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CTFC commissioner proposes office focused on retail crypto investors

September 29, 2022 by DIGIT

The commissioner said the potential of blockchain and cryptocurrency to change existing markets necessitates a new retail investor protection office similar to that of the SEC. Go to Source Powered by WPeMatico

Categories commissioner, Corda, CTFC, Ooki, Pham, Ripple, Terra

Gillibrand and Lummis state that most altcoins are securities

June 9, 2022 by DIGIT

“Most cryptocurrencies go to the SEC […] Bitcoin and Ether would be certainly commodities, and that’s agreed upon,” said the U.S. Senator from New York Kirsten Gillibrand. Go to Source Powered by WPeMatico

Categories commodities, Commodity Futures Trading Commission., CTFC, cynthia lummis, Howey Test, Kirsten Gillibrand

US gov attorneys to target individuals and gatekeepers for crypto prosecutions

October 28, 2021 by DIGIT

Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets. Go to Source Powered by WPeMatico

Categories crypto crime, CTFC, DOJ, prosecutions, Regulations, SEC

Trial of former BitMEX executives set for next March

May 12, 2021 by DIGIT

18 months after charges were filed, BitMEX executives will head to trial. Go to Source Powered by WPeMatico

Categories Arthur Hayes, BitMex, CTFC

U.S. Authorities Seek Extradition of Alleged Crypto Scammer

June 20, 2019 by DIGIT

The U.S. DoJ has revealed that a recently-arrested investments provider may stand trial in California for committing crypto-related fraud and money laundering Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, CTFC, Fraud, Investments, thailand, USA


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$90,829.00-2.11%
  • ethereumEthereum(ETH)$3,115.09-2.06%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.07-3.31%
  • binancecoinBNB(BNB)$891.40-1.68%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$136.72-4.13%
  • staked-etherLido Staked Ether(STETH)$3,118.18-2.07%
  • tronTRON(TRX)$0.2846310.91%
  • dogecoinDogecoin(DOGE)$0.144056-3.62%
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  • bitcoinBitcoin(BTC)$90,829.00-2.11%
  • ethereumEthereum(ETH)$3,115.09-2.06%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.07-3.31%
  • binancecoinBNB(BNB)$891.40-1.68%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$136.72-4.13%
  • staked-etherLido Staked Ether(STETH)$3,118.18-2.07%
  • tronTRON(TRX)$0.2846310.91%
  • dogecoinDogecoin(DOGE)$0.144056-3.62%