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Ian McGinley

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Oct 13 2023

Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner

Brokerage Platform Caroline Pham custodians Customers Derivatives trading Federal Trade Commission Funds Ian McGinley Stephen Ehrlich Voyager Digital
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CFTC Commissioner Kristin Johnson’s comments came after separate… More…

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Admin
Oct 13 2023

Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner

Brokerage Platform Caroline Pham custodians Customers Derivatives trading Federal Trade Commission Funds Ian McGinley Stephen Ehrlich Voyager Digital
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CFTC Commissioner Kristin Johnson’s comments came after separate… More…

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Admin
Sep 09 2023

US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud

Bitcoin investment cftc forex fraud Ian McGinley Johann Steynberg legal Mirror Trading International (MTI)
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A United States Federal Court Judge has ordered the collapsed bitcoin… More…

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Jun 11 2023

Notions of DAO Immunity Sink as CFTC Lawsuit Declares Ooki DAO a ‘Person’ Under the Law

cftc CFTC lawsuit commodities commodities regulator DAO daos decentralized autonomous organization FCM Ian McGinley Insights Lawsuit News Ooki DAO Ooki DAO case Regulation Regulators Securities U.S. Commodity Futures Trading Commission
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On June 9, 2023, the Commodity Futures Trading Commission (CFTC) … More… The post Notions of DAO Immunity ...

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