Tag: CFTC
Whistleblower Rewards: The Growing Role of Crypto in Enforcement Actions
CFTC pays $16 million this year to whistleblowers in cryptocurrency fraud cases, emphasizing their role in market integrity and consumer protection.
Changpeng Zhao’s $11.9 Billion Slip: Binance’s Rollercoaster Ride Amid Declining Trading Volumes
Changpeng Zhao’s net worth plummets by $11.9 billion as Binance faces lawsuits and declining trading volumes. The crypto world is in turmoil!
Binance Fights Back: CZ’s Legal Team Moves to Dismiss CFTC Lawsuit
Binance and CZ’s lawyers seek to dismiss CFTC lawsuit claims of regulatory overreach. A legal battle with potential global implications for crypto.
Voyager Digital Under Fire: CFTC Commissioner Calls Out Mismanagement and Loss of Customer Funds
CFTC Commissioner criticizes Voyager Digital for mismanagement leading to significant customer losses and ongoing bankruptcy proceedings.
CFTC and FTC Join Forces Against Voyager’s Former CEO Stephen Ehrlich: A Crypto Saga Unfolds
CFTC and FTC file lawsuits against Stephen Ehrlich of Voyager Digital for fraud and misleading claims. Discover the unfolding crypto drama.
Inside the FTX Trial: Unpacking Caroline Ellison’s Crucial Testimony Against Sam Bankman-Fried
Caroline Ellison’s explosive testimony could change the fate of SBF in the ongoing FTX trial. Stay updated on the latest developments.
CFTC Eyes Action Against Voyager Digital’s Former CEO: What’s Behind the Scene?
CFTC investigates former CEO Stephen Ehrlich amid Voyager Digital’s bankruptcy. Learn about the implications for crypto regulations.
CFTC’s Potential Action Against Voyager’s Ex-CEO: What to Know
CFTC considers action against Voyager CEO Stephen Ehrlich for alleged regulatory violations, amid ongoing bankruptcy proceedings.
SBF’s Luxury Jets Facing Forfeiture: The High-Flying Saga Unfolds
Sam Bankman-Fried’s luxury jets face forfeiture amid ongoing trial. Discover the legal twists in this high-profile case.
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.
