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Browsing: CFTC

Regulation

CFTC Charges Man Behind $100,000,000 Attack on Solana-Based Trading Platform With Market Manipulation

2023-01-16

The U.S. Commodity Futures Trading Commission (CFTC) has filed market manipulation charges against the man behind the $100 million exploit…

Uncategorized

CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin

2022-07-04

The Commodity Futures Buying and selling Fee (CFTC) has charged Cornelius Johannes Steynberg and his firm Mirror Buying and selling…

Uncategorized

CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC

2022-07-04

The Commodity Futures Buying and selling Fee (CTFC) is charging a South African buying and selling firm utilizing Bitcoin (BTC)…

Regulation

CFTC brings $1.7B fraud case involving Bitcoin against South African national

2022-07-04

The US Commodity Futures Buying and selling Fee, or CFTC, has taken enforcement motion in opposition to a South African…

What's Hot

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BlackRock’s IBIT adds $276M in Bitcoin – Can BTC escape its downtrend?

MEXC Reports 88% Growth in AI-Related Tokenized U.S. Stock and ETF Trading Volume in September, With Four Infrastructure Sectors Up Over 90%

Coinbase CEO Predicts End of Subscription Era

Bithumb hacked through employee system as South Korean financial firms face cyberattacks

Ripple Secures Major US Banking Approval, XRP Fails to Rally

Bitmine buys more ETH, repurchases $46 million in shares as Tom Lee sees crypto holding up

CoinDCX absorbs $16 million loss from internal process failure tied to retired wallet

MEXC Reports 88% Growth in AI-Related Tokenized U.S. Stock and ETF Trading Volume in September, With Four Infrastructure Sectors Up Over 90%

The rise of the $700-billion RWA perp market

Allocation Update – Q2 2026

Trenton Johnston sentenced in $13M Bitcoin impersonation scam

Solana Breakpoint 2026 Adds Revolut Chair, Former Prime Minister, Former Chancellor and City Leaders to London Lineup

Forefront Update Adds New Game Mode, Melee Weapon, “Battle Pass” & More

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Unlearn and remynd Partner on Alzheimer’s Study to Strengthen Confidence in Early Clinical Signals Using Digital Twins

Bitcoin treasury stock plunges 50% after firm says it can’t access its BTC

Stellar Gains Nasdaq-100 Fund as Tokenization Expands

USDCBL Set to Power Aptos Labs’ New Derivatives Exchange

Solana bug reports now cost 1 SOL as AI floods security teams with spam

Crypto PAC Pours $1.5M to Unseat Texas Rep. Al Green

Argentine judge dismisses LIBRA criminal case against Milei, sister and token creator

The darker side of crypto

Browsing: CFTC

CFTC Charges Man Behind $100,000,000 Attack on Solana-Based Trading Platform With Market Manipulation

CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin

CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC

CFTC brings $1.7B fraud case involving Bitcoin against South African national

BlackRock, Invesco insiders claim Bitcoin ETF approval expected within six months: Mike Novogratz

Proton Mail to start using blockchain for email verifications

Web3: The Future of the Internet

Top Insights

Web3 Gaming Raised $60 Million in July 2026, Reversing a Three-Month Funding Slump

BlackRock’s IBIT adds $276M in Bitcoin – Can BTC escape its downtrend?

MEXC Reports 88% Growth in AI-Related Tokenized U.S. Stock and ETF Trading Volume in September, With Four Infrastructure Sectors Up Over 90%

What's Hot

Browsing: CFTC

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