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The CFTC has filed a lawsuit against NOLA FX Capital Management and Meteor, LLC, for defrauding investors out of over $7.6 million in a forex scam.
Former Philippine mayor Alice Guo is tied to a $30M crypto fraud in the Atom Asset Exchange scam, raising concerns about crypto fraud and governance in Southeast Asia.
Coinbase is seeking to compel the U.S. Securities and Exchange Commission (SEC) to release internal communications regarding the agency's views on Ethereum (ETH) and other digital tokens.
As US elections near, yuan volatility surges. Traders brace for tariff risks and market swings, preparing for potential economic shifts under Trump or Harris policies.
TD Bank pleads guilty and agrees to a $3B fine for money laundering. The largest penalty for a bank; requires compliance upgrades and asset caps to prevent future issues.
CFTC, DOJ, and SEC announced its first coordinated federal action against voluntary carbon market fraud involving CQC, highlighting the need for stricter regulation of carbon offsets.
The Securities and Exchange Commission (SEC) has filed charges against Chicago-based Cumberland DRW LLC for operating as an unregistered dealer in crypto assets valued at over $2 billion, allegedly in violation of federal securities laws
FBI and SEC charge 18 individuals in cryptocurrency fraud, exposing wash trading, pump and dump schemes, and $25M in seized assets in the U.S., UK, and Portugal.
The U.S. Securities and Exchange Commission (SEC) has taken significant action against two allegedly fraudulent cryptocurrency platforms, NanoBit and CoinW6. These platforms are accused of deceiving investors and siphoning off their money in elaborate schemes
The U.S. calls for Nigeria to release detained Binance employee Tigran Gambaryan, citing health concerns, as tensions rise in diplomatic relations.
US judge allows Coinbase shareholder lawsuit to proceed, focusing on claims of misleading SEC risk information. The key ruling impacts Coinbase and investors.
CFTC fines Nasdaq Futures $22M for providing misleading info and violating Core Principles. This penalty underscores the importance of transparency in financial markets.
The U.S. Securities and Exchange Commission (SEC) has taken decisive legal action against Jonathan Adam and Tanner Adam, accusing the two brothers of orchestrating a $60 million Ponzi scheme.
The Securities and Exchange Commission (SEC) has brought charges against Abra, a crypto asset platform operated by Plutus Lending LLC, for allegedly failing to register its retail crypto asset lending product, Abra Earn. The SEC's actions also include allegations that Abra operated as an unregistered investment company, raising significant concerns about investor protection and regulatory compliance within the crypto industry.
The U.S. Securities and Exchange Commission (SEC) recently announced a significant enforcement action against 26 financial firms, including broker-dealers and registered investment advisers. These firms have agreed to collectively pay $392.75 million in civil penalties due to their failure to maintain records of off-channel communications.
Inflation shows signs of cooling in the U.S., but persistent economic pressures, particularly housing and utilities, continue to challenge growth.
A U.S. appeals court has revived a class-action lawsuit against Binance.US, which accuses the cryptocurrency exchange of manipulating the HEX token’s price, reopening a legal battle involving significant financial claims and regulatory scrutiny.
The Securities and Exchange Commission (SEC) of the Philippines has issued a stern warning against promoting eToro within the nation due to the broker's lack of authorization, potentially resulting in severe penalties, while eToro denies active promotion amidst regulatory scrutiny.
The SEC charges 17 individuals in a massive $300 million Ponzi scheme involving CryptoFX, affecting over 40,000 investors, mainly from the Latino community. Promising high returns from cryptocurrency investments, the scheme operated across 11 states and two countries, failing to invest as promised.
Philippine Securities and Exchange Commission issues alert on ROLLYX TRADING's illegal investment schemes. Public warned against unlicensed activities promising high returns without proper registration.