New York man to pay $36 million for forex and crypto fraud
A US federal court docket ordered William Koo Ichioka to pay $31 million in restitution and $5 million in financial ...
Tag: CFTC
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court docket for the Northern District of Illinois has ordered an Oregon resident and his entities to ...
CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act
The Commodity Futures Buying and selling Fee (CFTC) has fined Common Navigation Inc., working as Uniswap Labs, $175,000 for unlawful ...
US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
A U.S. district courtroom has ordered FTX and Alameda Analysis to pay $12.7 billion to fraud victims as a result ...
CFTC Wins $31 Million Fine In Crypto Fraud Case
The US Commodity Futures Buying and selling Fee (CFTC) has received a large wonderful towards fraudulent crypto investor Abner Alejandro ...
CFTC Chair Raises Concerns Over Bitcoin ETFs ‘Thin Regulation’, Warns Of Market Integrity Risks
In a long-awaited transfer, Bitcoin ETFs have lastly entered the market after receiving approval from the US Securities and Alternate ...
Debiex Accused of $2.3M Romance Scam by CFTC
The Commodity Futures Buying and selling Fee (CFTC) has filed expenses in opposition to the cryptocurrency alternate Debiex, alleging a ...