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crypto enforcement

CFTC Takes Action Against Bitcoin Escrow Fraud: A Closer Look

The CFTC charges Jon Barry Thompson over a $7 million Bitcoin fraud scheme, highlighting the importance of accountability in crypto.

Block.one’s $24 Million SEC Settlement: A Cautionary Tale for ICOs

Block.one agrees to a $24M penalty for an unregistered ICO, raising questions about compliance and investor rights in the crypto world.

Understanding India’s Cryptocurrency Landscape: What You Need to Know

Explore the legal landscape of cryptocurrencies in India as Anurag Thakur clarifies their status in Parliament.

Cryptocurrency Under Scrutiny: SEC’s Ongoing Investigations and Regulatory Challenges

Explore the SEC’s aggressive stance on cryptocurrency regulations, ongoing investigations, and the complex landscape of digital currency governance.