17:03xbtusd 0 + UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme18:40Crimes 0 + CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi16:06Nouriel 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 Scams
02:00Control-Finance 0 + CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million
20:32Cheating 0 + Following $6.5 million CFTC fine, Coinbase delays direct stock listing14:13Court 0 + Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction18:00Exchange 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 Scheme
19:30wash trade 0 + Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges23:12SEC 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 Jail
19:30wash trade 0 + Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges
09:00Regulations 0 + CFTC Launches Action against U.K. Firm for Laundering More than 22,800 Bitcoin (BTC)
