Tag: legal actions
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 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.
How FTX’s Collapse Triggered a Surge in SEC Crypto Enforcement Actions
Post-FTX, the SEC’s crypto enforcement escalated rapidly—183% increase! Explore the implications of this regulatory shift.
SEC vs. Binance: The Legal Showdown Shaking Up the Crypto World
The SEC filed a lawsuit against Binance and CEO CZ, alleging multiple violations affecting investors. Discover the charges and implications.
Navigating the Crypto Regulatory Landscape: Understanding Fines and Compliance
Explore the rise of crypto regulations and fines since 2018, highlighting key cases and implications for the industry and investors.
Crypto Chaos: Coinone Execs Charged in Major Listing Manipulation Scandal
Explore the Coinone scandal where executives are charged with manipulating coin listings, racking up over $2 million in profits.
Nvidia Settles with SEC Over Disclosures Related to Cryptocurrency Mining Revenue
Nvidia pays $5.5 million to settle SEC charges over undisclosed cryptocurrency revenue. Learn how transparency shapes investor trust.
Australian Bitcoin Trader Sues Banks Over Systemic Discrimination
Allan Flynn, a Bitcoin trader, is suing ANZ and Westpac, claiming systematic discrimination. His case raises questions about banking regulations and crypto practices.
CFTC Takes Action Against Colorado Duo for Investment Fraud
CFTC files fraud charges against Colorado’s Breonna Clark and Venture Capital Investments for deceiving investors in crypto and forex schemes.
Israeli Investor Sues Bank Hapoalim Over Crypto Deposit Refusal
An investor’s class action lawsuit against Bank Hapoalim highlights banking discrimination against cryptocurrency holders in Israel.
