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CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme

Despite having no trading experience, a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool.

Cointelegraph·2023/07/25 21:34
Bitcoin price is down, but data signals that $30K and above is the path of least resistance
Bitcoin price is down, but data signals that $30K and above is the path of least resistance

Even with a price correction to $29,000, several Bitcoin price metrics show traders casting bets on a quick rebound.

Cointelegraph·2023/07/25 13:39
Binance Says It Intends to File Motion to Dismiss CFTC Complaint
Binance Says It Intends to File Motion to Dismiss CFTC Complaint

Binance, Changpeng Zhao and Samuel Lim filed a motion Monday night asking the court for additional length in its response.

Coindesk·2023/07/25 01:29
Celsius, Ex-CEO Alex Mashinsky Broke CFTC Rules: Bloomberg
Celsius, Ex-CEO Alex Mashinsky Broke CFTC Rules: Bloomberg

CFTC could bring a case against Celsius by the end of the month, if its commissioners agree with the findings.

Coindesk·2023/07/06 18:52
Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges

Michael Ackerman pleaded guilty in 2021 to accusations that he defrauded some 150 investors for $33 million in a digital asset trading scheme.

Coindesk·2023/06/28 15:26
CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam
CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam

The scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.

Coindesk·2023/06/22 21:37
Cboe’s Crypto Unit Receives CFTC Approval for Margined Digital Asset Futures
Cboe’s Crypto Unit Receives CFTC Approval for Margined Digital Asset Futures

Cboe joins CME Group as one of two U.S. exchanges that offers margined crypto products.

Coindesk·2023/06/16 16:22
CFTC Wins Lawsuit Against Ooki DAO
CFTC Wins Lawsuit Against Ooki DAO

The regulator's victory serves as proof decentralized entities can face legal consequences for their dealings, contrary to popular beliefs.

Coindesk·2023/06/12 14:56
Crypto hiring: NFT woes spell trouble for Dapper Labs, CFTC makes major hire
Crypto hiring: NFT woes spell trouble for Dapper Labs, CFTC makes major hire

NFTs haven’t recovered from last year, and Dapper Labs’ latest layoffs reflect the market

Blockworks·1970/01/20 13:17
CFTC, FTC sue Celsius as DOJ charges CEO Mashinsky, exec
CFTC, FTC sue Celsius as DOJ charges CEO Mashinsky, exec

The DOJ claimed Mashinsky “orchestrated a scheme to defraud customers of Celsius Network” together with a former chief revenue officer

Blockworks·1970/01/20 13:14
Flash
  • 06:22
    Australia Monochrome Spot Bitcoin ETF Holdings Rise to 345 BTC
    According to a report by Jinse, official sources state that as of April 29, Australia's Monochrome Spot Bitcoin ETF (IBTC) holds 345 BTC, with a portfolio value reaching approximately $50.9612 million.
  • 05:57
    Data: Hyperliquid platform whale current holdings at $2.051 billion, long/short position ratio (49.32/50.68)
    According to ChainCatcher, citing Coinglass data, Hyperliquid platform whale's current holdings are $2.051 billion, with long positions at $1.012 billion, accounting for 49.32%, and short positions at $1.039 billion, accounting for 50.68%. Long position profit and loss stand at $71.3231 million, while short position profit and loss are at -$3.3275 million. The whale address Ox20c2...f5 is shorting ETH at a price of $2,249.19 with 25x leverage, currently at an unrealized profit of $16.8726 million.  
  • 05:55
    WLFI Suspiciously Discloses Plan to Temporarily Stop Issuance After Large USD1 Issuance This Morning
    According to Blockbeats, data shows that the Trump family's crypto project WLFI issued approximately 1 billion USD1 this morning, currently rising to 57th place in cryptocurrency market capitalization rankings. WLFI posted on X platform, suspiciously disclosing a plan to temporarily stop issuing more and stating: "Mission accomplished. We can shut it down now."