2 min read

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CFTC’s 2023 Enforcement Report: Tackling Crypto Fraud and Market Manipulation

November 8, 2023

Explore CFTC’s record enforcement outcomes for FY 2023, focusing on digital asset fraud and manipulation efforts.

Tagged #blockchain, 2017 Cryptocurrency Market, 2023 report, administrative penalties, advanced fee fraud, BIGG Digital Assets, Celsius, CFTC, crypto enforcement, crypto market manipulation, cryptocurrency regulation, Dutch Authority for Financial Markets, legal actions, Rostin Behnam, Sam Bankman-Fried

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3 min read

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CFTC 2023 Enforcement Report: A Cryptocurrency Crackdown Like No Other

November 8, 2023

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Explore the CFTC’s historic enforcement outcomes for FY 2023, revealing a major crackdown on digital assets and fraud cases.

Tagged #blockchain, #cryptotrading, 2017 Cryptocurrency Market, administrative penalties, advanced fee fraud, advertising compliance, advertising regulations, algorithm manipulation, BIGG Digital Assets, CFTC, crypto cases, crypto enforcement, crypto legal battles, financial market integrity, FTX, Sam Bankman-Fried

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3 min read

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Legal Tug-of-War: John Deaton on Ripple’s Battle with the SEC

October 26, 2023

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John Deaton expects a lengthy legal battle between Ripple and SEC, with a $770 million penalty at stake. Explore insights on the ongoing drama.

Tagged 12 Days of Coinbase, 2017 Cryptocurrency Market, 3FA security, administrative penalties, advertising fines, Asia crypto news, asset settlement, attorney insights, crypto legal battles, crypto litigation, cryptocurrency lawsuit, John Deaton, LBRY case, ODL transactions, Ripple, SEC updates

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2 min read

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BlackRock Hit with $2.5 Million Fine Over Investment Misrepresentation

October 25, 2023

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BlackRock has been fined $2.5 million by the SEC for inaccurate disclosures concerning its investments in Aviron Group. Find out more!

Tagged #bitcoinnews, #finance, 2017 Cryptocurrency Market, 3FA security, administrative penalties, Amplify ETFs, Asset Management Taskforce, Aviron Group, BlackRock, corporate accountability, crypto market regulation, financial news, investment advisory, investment misrepresentation, investor trust

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3 min read

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Ripple’s Legal Victory Overshadowed by LBRY Shutdown: A Tale of Two Cryptos

October 20, 2023

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Ripple scores a legal win against the SEC, but LBRY shuts down. Discover the contrasting fates in the world of cryptocurrency.

Tagged #blockchain, #RelistXRP, 2017 Cryptocurrency Market, 3FA security, administrative penalties, advertising regulations, crypto community, crypto legal battles, crypto market capitalization, Deaton predictions, financial struggles, LBRY, Odysee, Ripple

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3 min read

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CFTC Chair Behnam Urges Legislative Updates Amid Rapid Crypto Evolution

October 2, 2023

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CFTC Chairman Behnam discusses the agency’s enforcement in crypto at FIA Expo 2023, emphasizing the need for updated legislation.

Tagged 2017 Cryptocurrency Market, 3FA security, administrative penalties, Africa's Fintech Market, asset definition, BIGG Digital Assets, blockchain, CFTC, Customer Protection, enforcement actions, financial regulations, legislative updates, Ooki DAO, regulatory authority, Rostin Behnam

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3 min read

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Titan Global Capital Management Faces SEC Penalties Over Misleading Advertising Claims

August 21, 2023

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Titan Global Capital Management faces SEC penalties for misleading advertising claims, marking a significant moment in cryptocurrency regulatory scrutiny.

Tagged 2017 Cryptocurrency Market, 3FA security, administrative penalties, advertising compliance, Africa's Fintech Market, Asia crypto markets, crypto marketing rules, enforcement focus, investment advisers, Titan Global Capital Management

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3 min read

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Navigating the Crypto Regulation Maze: Fines, Awareness, and the Road to Compliance

June 5, 2023

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Explore how crypto regulation has evolved since 2018, focusing on fines, compliance, and the implications for investors.

Tagged .crypto, 2017 ICOs, Abu Dhabi Securities Exchange, administrative penalties, advertising compliance, advertising fines, advertising regulations, Anti-Money Laundering, celebrity endorsements, FCA, investor protection, Know Your Customer

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3 min read

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SEC Adjusts LBRY’s Financial Penalty Amid Company’s Near-Defunct Status

May 15, 2023

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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.