CFTC Sues New Mexico to Block State Gaming Laws From Reaching Federally Regulated Prediction MarketsJune 14, 2026
Legal and Regulatory SEC settles with ‘Bitcoin Beautee’ over $1.7B HyperFund schemeJanuary 31, 2024 The Securities and Exchange Commission announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme…
Legal and Regulatory Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scamSeptember 8, 2023 The U.S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African…
Legal and Regulatory Binance, Coinbase CEOs together lost $1.7B of personal wealth after SEC chargesJune 7, 2023 The CEOs of Binance and Coinbase lost part of their personal wealth in the aftermath of SEC charges, Bloomberg said…