Tag: regulatory actions
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.
Ponzi Scheme Professional Pleads Guilty: The IcomTech Case Uncovered
Marco Ochoa pleads guilty to conspiracy in the notorious IcomTech Ponzi scheme. Learn about the implications for investors and regulators.
Helio Lending Faces Consequences for Misleading Claims in Australia
Helio Lending receives a non-conviction bond for misleading claims about its credit license. What does this mean for the future of crypto lending in Australia?
Bitcoin Faces Resistance Amid Regulatory Turmoil and Market Volatility
Explore Bitcoin’s latest struggles amidst regulatory challenges and market volatility. Insights on upcoming options expiry and investor sentiment.
Crypto Platform YieldTrust.ai Faces Allegations of Ponzi Scheme by Regulators
YieldTrust.ai faces Ponzi scheme allegations from regulators in Montana, Texas, and Alabama, unveiling the dark side of crypto investment.
Legal Action Against Signature Bank: Shareholders Accuse Leadership of Fraud
Explore the recent class action lawsuit against Signature Bank, alleging fraud by the executive team just before its shuttering.
Sichuan Bitcoin Miners Face Crackdown Amid Power Shortages
Bitcoin miners in Sichuan face a crackdown due to electricity shortages during the dry season, with fines and confiscations on the rise.
Italian Regulator Flags Togacoin and Other Firms for Unauthorized Operations
CONSOB has added Togacoin to its scam blacklist due to unauthorized operations, highlighting ongoing risks in the crypto market.
