Новости о Fbi Cftc [ Фото новости ] [ Свежие новости ] | |
DOJ, CFTC close Polymarket case months after FBI raid, no charges filed
Eight months after FBI agents stormed his Soho penthouse, Polymarket CEO Shayne Coplan has the last laugh. The DOJ and CFTC quietly dropped their probes with nothing to show, exposing the cracks in Washington’s crypto crackdown. On July 15, Bloomberg… дальше »
2025-7-16 21:09 | |
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Singapore and CFTC zero in on Polymarket as wildfire bets fuel public outcry
How did a crypto betting platform become a global controversy, drawing fire from Singapore and the FBI and outraged users? Polymarket’s mounting troubles Singapore shines as a leading hub for technology and innovation. Yet, when it comes to gambling, the… дальше »
2025-1-14 18:19 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws. дальше »
2018-9-29 23:30 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD. дальше »
2018-6-21 23:05 | |
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