In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development...
The
Commodity Futures Trading Commission’s Office of Customer Education and
Outreach (OCEO) has issued a cautionary advisory alerting the public to the
proliferation of Artificial Intelligence (AI)...
Advertisement    
The coming two days are one of the most highly anticipated in crypto history, as the U.S. Securities and Exchange Commission...
U.S. Securities and Exchange Commission Chairman Gary Gensler cautions about scams and regulatory non-compliance in a X thread, as the SEC appears ready...
New year, new advisories. In line with its goal to protect investors, the Securities and Exchange Commission (SEC) issued two advisories, one prior to...
The US
Commodity Futures Trading Commission (CFTC ) announced that a federal court has
ordered Valdas Dapkus and two of his companies to pay over $2.8...
The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...
The
Commodity Futures Trading Commission (CFTC) announced that Judge Carlos E.
Mendoza of the U.S. District Court for the Middle District of Florida has
issued a default...
The decentralized finance (DeFi) project SafeMoon has officially filed for Chapter 7 bankruptcy, also known as “liquidation bankruptcy,” with the United States Bankruptcy...
The United States Department of Justice (DOJ) has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los...
