Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98

Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8
cftc enforcement – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 13 Oct 2024 02:26:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png cftc enforcement – DIGIT INFO https://www.digit.info 32 32 Crypto Companies paid $19B in Settlements to US Regulators in 2024 https://www.digit.info/crypto-companies-paid-19b-in-settlements-to-us-regulators-in-2024/ Sun, 13 Oct 2024 02:26:34 +0000 https://www.digit.info/crypto-companies-paid-19b-in-settlements-to-us-regulators-in-2024/

Since 2019, US regulators have collected a total of $31.92 billion in settlements against 25 crypto companies. 

Go to Source

]]> CFTC Pays $1M to Whistleblower in Digital Asset Case https://www.digit.info/cftc-pays-1m-to-whistleblower-in-digital-asset-case/ Sun, 11 Aug 2024 04:46:12 +0000 https://www.digit.info/cftc-pays-1m-to-whistleblower-in-digital-asset-case/ Read more]]> CFTC Pays $1M to Whistleblower in Digital Asset CaseThe Commodity Futures Trading Commission paid a $1 million whistleblower award for information leading to an enforcement action in digital asset markets. CFTC Enforcement Director Ian McGinley said whistleblower tips are increasingly crucial as more Americans fall victim to digital asset scams. Digital Asset Cases Dominate CFTC Docket The Commodity Futures Trading Commission (CFTC) announced […]

Go to Source

]]> Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges https://www.digit.info/ahead-of-ipo-coinbase-pays-cftc-6-5-million-to-settle-false-reporting-wash-trading-charges/ Sat, 20 Mar 2021 16:30:33 +0000 https://www.digit.info/2021/03/20/ahead-of-ipo-coinbase-pays-cftc-6-5-million-to-settle-false-reporting-wash-trading-charges/ Read more]]> Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading ChargesThe Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6.5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading.” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq. CFTC Takes Action Against Coinbase The CFTC announced Friday that it has issued […]

Go to Source

Powered by WPeMatico

]]>