CTFC – DIGIT INFO

CTFC commissioner proposes office focused on retail crypto investors

DIGIT — Thu, 29 Sep 2022 02:34:41 +0000

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.

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Gillibrand and Lummis state that most altcoins are securities

DIGIT — Thu, 09 Jun 2022 01:15:34 +0000

“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.

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US gov attorneys to target individuals and gatekeepers for crypto prosecutions

DIGIT — Thu, 28 Oct 2021 04:15:56 +0000

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

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Trial of former BitMEX executives set for next March

DIGIT — Wed, 12 May 2021 02:30:31 +0000

18 months after charges were filed, BitMEX executives will head to trial.

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U.S. Authorities Seek Extradition of Alleged Crypto Scammer

DIGIT — Thu, 20 Jun 2019 00:19:41 +0000

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

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