FTC
Oct
14
2023
CFTC Sues Former CEO of Crypto Lender Voyager for Fraud
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The U.S. Commodity Futures Trading Commission (CFTC) charged the… More…
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Oct
13
2023
US Regulatory Agencies Launch Parallel Lawsuits Against Co-Founder of Bankrupt Crypto Lender Voyager
The Federal Trade Commission (FTC) and Commodity Futures Trading… More…
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Oct
13
2023
Former Voyager CEO Slammed with Lawsuit from Each of CFTC and FTC Over Fraud
Coinspeaker Former Voyager CEO Slammed with Lawsuit from Each of … More…
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Sep
13
2023
Former Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges
The former chief executive of bankrupt crypto lending company Celsius… More…
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Sep
13
2023
Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
Alex Mashinsky, the former CEO of Celsius Network, has filed a motion… More…
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Sep
12
2023
Ex-Celsius CEO Challenges FTC: Seeks Dismissal Of Lawsuit, Here’s Why
In a recent development surrounding the high-profile Federal Trade… More…
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Sep
12
2023
CFTC Commissioner Proposes Measures to Improve Investor Protection
Coinspeaker CFTC Commissioner Proposes Measures to Improve Investor… More…
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Sep
07
2023
New York Court Orders Asset Freeze for Former Celsius CEO Alex Mashinsky Due to Ongoing Criminal Case Proceedings
Coinspeaker New York Court Orders Asset Freeze for Former Celsius… More…
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Aug
23
2023
FTC Cracks Down on Amazon AI Scammers Who Blew Millions of Dollars
Coinspeaker FTC Cracks Down on Amazon AI Scammers Who Blew Millions… More…
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Jul
14
2023
Celsius Founder Alex Mashinsky’s Bail Set at $40 Million, Travel Restricted Amid Fraud Charges
Just before the now-defunct crypto lender Celsius was charged by … More…
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