CFTC Charges California Firm and CEO With Fraud, Misappropriation of Digital Assets

The commission alleges the defendants fraudulently solicited over $7 million worth of bitcoin and ether and misappropriated a portion of the funds in a Ponzi-like scheme.

Latest News

Bitcoin holds steady near $66,000 as technical signals and E...

2026-03-29 18:52:26
Bitcoin long positions on Bitfinex surge after months, raisi...

2026-03-29 18:37:24
Stablecoin yield regulations move forward after U.S. Congres...

2026-03-29 18:32:28
Bitcoin user base compared to Facebook’s growth phase after...

2026-03-29 18:05:26
Bitcoin long positions on Bitfinex climb to highest level si...

2026-03-29 17:32:28
Tokenization transforms finance as reports from BCG, McKinse...

2026-03-29 17:12:47

Videos

Top 5 Crypto Exchanges 2022: Best Crypto Exchanges to Work With!
DEFI: What is Defi? A Beginner's Guide to Decentralized Finance!
Solana Coin (SOL): Everything You Need to Know
CEX vs DEX: Which Type of Crypto Exchange Is Better?

Our Partners

CFTC Charges California Firm and CEO With Fraud, Misappropriation of Digital Assets

Top 5 Crypto Exchanges 2022: Best Crypto Exchanges to Work With!

DEFI: What is Defi? A Beginner's Guide to Decentralized Finance!

Solana Coin (SOL): Everything You Need to Know

CEX vs DEX: Which Type of Crypto Exchange Is Better?

Our Partners

Get Crypto Newsletter