Crypto US SEC files lawsuit against Celsius and Alex Mashinsky: Report 15 July, 2023 2 mins read 220 Views Last week, a separate U.S regulator, the CFTC reportedly found that Celsius and Alex Mashinsky broke several regulations before the collapse in 2022. Read More
Crypto CFTC issues $54M default judgment against trader in crypto fraud scheme 28 June, 2023 2 mins read 213 Views On June 28th, the Commodity Futures Trading Commission (CFTC) announced that Judge Naomi Reice Buchwald of the U.S. District Court for the Southern.. Read More
Crypto CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case 28 April, 2023 2 mins read 256 Views A record-breaking $3.4 billion penalty has been handed down by a Judge in a lawsuit brought by a United States financial regulator involving a.. Read More
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