CFTC Sues Trader Over Alleged $114 Million Mango Markets Crypto Swaps Scam
US Commodity Futures Trading Commission filed lawsuit against crypto trader Avraham Eisenberg for allegedly manipulating the price of swaps contract.
Recent
How Do I Find a Financial Advisor Who Understands Crypto?
Financial advisors get asked about cryptocurrency quite a bit. Clients want to know if they should invest, or how they should invest.
FTX Collapse: Barry Silbert's Crypto Empire Is In the Crosshairs of Regulators
Digital Currency Group, the head of Barry Silbert's crypto empire, is under DoJ and SEC investigations, according to Bloomberg News.
The Winklevoss Twins are in a Big Mess—and it has to do With Crypto
Now, lawsuits are pending and the brothers are engaged in a very public battle with their former friend, the crypto billionaire Barry Silbert.
SEC Probes Into $45M Fraud of a “Lucrative Blockchain Technology” Scheme
(Tokenhell) - The Securities and Exchange Commission is seeking o
A Crypto Mystery: Why Did No One Short FTX?
Six months before the collapse of FTX cryptocurrency, there was another cataclysmic event: The stablecoin Terra blew up wiping out around $1 trillion.
Federal Reserve, Top Bank Regulators Flag 'Significant' Worries Over Crypto Assets
Fed Reserve, FDIC, and OCC issued a joint statement on Tuesday warning about "significant" risks crypto assets may pose to the broader banking system.
