CFTC Cited $1.7B MLM In Biggest Fraud Scheme Involving BTC
CFTC cited $1.7M multi-level-marketing scheme as the biggest fraud scheme that involved Bitcoin, and the agency alleged Cornelius Steynbger used ...
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Tag: CFTC regulator
CFTC Gets Closer To Becoming The Main Overseer For Crypto
The CFTC gets closer to becoming the main overseer for crypto in America, according to commissioner Summer Mersinger who said ...
CFTC Starts Investigating Decentralized Polymarket Prediction Platform
The CFTC starts investigating the decentralized polymarket Prediction platform while the platform hired James McDonald, CFTC enforcement head to handle ...
CFTC Fined Kraken With $1.25M For Offering Unregulated Margin Trading
The CFTC fined Kraken $1.25 million for offering unregulated margin trading like illegal crypto products so let’s read more in ...
The CFTC Is Probing BitMEX Over Providing Suspicious Services
The CFTC is probing the crypto exchange BitMEX for reportedly providing suspicious services to American traders as noted in the ...
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