22:54USD 0 + CFTC secures $36m win in California crypto fraud case18:00Exchange 0 + $73M Of Bitcoin Pulled From Bitmex Following Probe Reports15:43CFTC 0 + US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme22:55Law & justice 0 + Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme16:29Scam 0 + Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court23:15Digital assets 0 + Federal Judge Rules Cryptocurrency MBC Is a Commodity00:38Payments 1 + Intercontinental Exchange to Introduce Bakkt, a Crypto Payment System for Retailers
16:29Scam 0 + Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court
00:38Payments 1 + Intercontinental Exchange to Introduce Bakkt, a Crypto Payment System for Retailers
23:12SEC 0 + Financial Law Firm Creates Unified Bitcoin And Crypto Crime Database09:00Regulations 0 + CFTC Launches Action against U.K. Firm for Laundering More than 22,800 Bitcoin (BTC)17:35News 0 + Andrew Keys Joins a $100 Million Fund14:00litecoin 0 + CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail06:00US CFTC 0 + US Judge Rules Cryptocurrencies Are Commodities16:05#tokens 0 + Indiegogo Facilitates Issuance of Securities Tokens20:23Bitcoin 0 + Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
09:00Regulations 0 + CFTC Launches Action against U.K. Firm for Laundering More than 22,800 Bitcoin (BTC)
20:23Bitcoin 0 + Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
16:06Nouriel Roubini 0 + Bitmex Outflows Hit Record in July Exceeding $500M Amid CFTC Probe02:00Control-Finance 0 + CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million19:00#scams 0 + Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams02:00Nicholas Gelfman 0 + Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court06:00US CFTC 0 + US Judge Rules Cryptocurrencies Are CFTC-Regulated Commodities10:20SEC 0 + $1.1 Million Landmark Crypto Fraud Case Establishes CFTC Jurisdiction
02:00Control-Finance 0 + CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million
