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Cryptocurrency fraud is and always has been a problem in the financial space, but it’s rare that a scam of this magnitude comes along. A man in the U.K. is...
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Popular leading cryptocurrency exchange Coinbase is getting some guff from the Commodity Futures Trading Commission (CFTC) in the form of a $6.5 million penalty. Coinbase Is Forced to Pay a...
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The Commodity Futures Trading Commission (CFTC) has filed charges against four individuals – three in Texas and one in Florida. All four of the figures have been accused of defrauding...
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For some time now, people within the crypto space have been stating that institutional investors are rushing into the crypto arena and looking to trade digital assets. Following news that...
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The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have charged both Abra and Plutus Technologies for swapping securities and selling unregistered shares to retail customers....
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The Commodity Futures Trading Commission (CFTC) says it is having trouble locating a man named Benjamin Reynolds, a person allegedly responsible for a bitcoin theft of $147 million or more....
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Bitcoin is a complicated asset, but nothing appears more complicated about bitcoin than what category it should fall into. So, What IS Bitcoin, Exactly? Everywhere you look, attorneys, regulators and...
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BitMEX – one of the world’s largest and most prominent bitcoin and cryptocurrency exchanges – is being sued by one of its early investors over potential fraud and lost equity....
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U.S.-regulated bitcoin derivatives exchange Ledger X has been saying for the last few weeks that it will be the first crypto exchange to allow investors to purchase derivatives that “pay...