CFTC’s 2023 Enforcement Report: Tackling Crypto Fraud and Market Manipulation
Explore CFTC’s record enforcement outcomes for FY 2023, focusing on digital asset fraud and manipulation efforts.
CFTC 2023 Enforcement Report: A Cryptocurrency Crackdown Like No Other
Explore the CFTC’s historic enforcement outcomes for FY 2023, revealing a major crackdown on digital assets and fraud cases.
Legal Tug-of-War: John Deaton on Ripple’s Battle with the SEC
John Deaton expects a lengthy legal battle between Ripple and SEC, with a $770 million penalty at stake. Explore insights on the ongoing drama.
BlackRock Hit with $2.5 Million Fine Over Investment Misrepresentation
BlackRock has been fined $2.5 million by the SEC for inaccurate disclosures concerning its investments in Aviron Group. Find out more!
Ripple’s Legal Victory Overshadowed by LBRY Shutdown: A Tale of Two Cryptos
Ripple scores a legal win against the SEC, but LBRY shuts down. Discover the contrasting fates in the world of cryptocurrency.
CFTC Chair Behnam Urges Legislative Updates Amid Rapid Crypto Evolution
CFTC Chairman Behnam discusses the agency’s enforcement in crypto at FIA Expo 2023, emphasizing the need for updated legislation.
Titan Global Capital Management Faces SEC Penalties Over Misleading Advertising Claims
Titan Global Capital Management faces SEC penalties for misleading advertising claims, marking a significant moment in cryptocurrency regulatory scrutiny.
Navigating the Crypto Regulation Maze: Fines, Awareness, and the Road to Compliance
Explore how crypto regulation has evolved since 2018, focusing on fines, compliance, and the implications for investors.
SEC Adjusts LBRY’s Financial Penalty Amid Company’s Near-Defunct Status
The SEC revises its $22 million penalty against LBRY, seeking only $111,614 due to the company’s financial struggles. A notable turn in crypto regulations.
Robinhood Faces $10.2 Million Hit In Multi-State Settlement Over Outages
Robinhood faces over $10 million in penalties for operational failures impacting investors during critical trading moments. Discover the details.