Terraform Labs and Do Kwon have been ordered to pay $4.5 billion following a fraud verdict. This article covers the implications of this landmark decision for investors and the cryptocurrency regulatory landscape.
CFTC Takes Action Against Crypto Brokerage for Violating Trading Rules
The Commodity Futures Trading Commission (CFTC) has issued an unprecedented order against a crypto prime brokerage firm for unlawfully serving U.S. customers. This move signals heightened regulatory scrutiny in the digital asset space, impacting both investors and market operations.
CFTC Issues Warning on Money Mule Scams for Students and Job Seekers
CFTC warns students and job seekers about money mule scams, urging awareness and caution in online job searching.
Understanding SEC’s Disclosure Statement on Crypto Assets
Explore the SEC’s statement on disclosures in crypto markets, emphasizing investor protection and regulatory guidelines.
FCA Issues Warning on Rising Online Investment Fraud Linked to Binary Options
The FCA warns of the rising risks of online investment fraud, highlighting binary options scams and their devastating impacts on investors.
FCA Investment Scams Alert: Over £197 Million Lost in 2018
FCA warns of investment scams resulting in over £197 million lost in 2018. Learn to protect yourself against fraud.
SEC Charges Nader Al-Naji with Fraud Over Crypto Securities
The SEC has charged Nader Al-Naji with fraud related to the BitClout protocol, highlighting key issues in cryptocurrency regulations and its implications for investors. Learn more about the case and its potential impact on the crypto market.
CFTC Charges KuCoin with Operating Illegal Digital Asset Derivatives Exchange
On March 26, 2024, the CFTC filed a case against KuCoin for operating an illegal digital asset derivatives exchange. This article explores the implications of this enforcement action, highlighting the importance of compliance for cryptocurrency exchanges and investor safety in a rapidly evolving market.
Genesis to Pay $21 Million Settlement Over SEC Charges
Genesis Global Capital agrees to pay a $21 million settlement to resolve SEC charges, prompting discussions on regulatory compliance in the cryptocurrency sector. Understand the implications for investors and the evolving landscape.
City Week: How Regulation Can Enhance the UK’s Fintech Prominence
Explore how regulation can bolster the UK’s position in fintech, examining the roles of the FCA, benefits, and future trends.
Federal Court Imposes $64 Million Sanctions on Florida Commodity Pool Operator for Fraud
Explore the recent consent order against a Florida commodity pool operator, enforcing over $64 million in penalties for fraudulent activities. Understand the implications for investors and the regulatory landscape governed by the CFTC.
SEC Charges 17 Individuals in $300 Million Crypto Ponzi Scheme Targeting Latinos
The SEC has charged 17 individuals in a $300 million Ponzi scheme targeting the Latino community. This article discusses the implications of the case, the nature of Ponzi schemes, and essential lessons for investors.
CFTC Warns of Financial Romance Fraud Amid Valentine’s Day Scams
As Valentine’s Day nears, the CFTC warns of increasing financial romance frauds, urging consumers to recognize and report scams. Learn about the signs and protect yourself this season of love.
SEC Charges TradeStation Crypto Over Unregistered Lending Product
Explore the SEC’s charges against TradeStation Crypto for unregistered lending products and its implications for the cryptocurrency industry.
SEC Charges American Bitcoin Academy Founder with Fraud Targeting Students
The SEC has charged the founder of the American Bitcoin Academy with fraud, claiming he misled students about investment returns using AI. This case raises critical issues regarding the safety of online crypto education and the importance of investor diligence.
SEC Charges Founder of $1.7 Billion HyperFund Crypto Pyramid Scheme
Explore the recent SEC charges against HyperFund founder Brenda Chunga for fraud related to a multi-billion dollar pyramid scheme. Understand the implications for investors and the future of cryptocurrency regulation.
CFTC Warns Against Rising Artificial Intelligence Scams
The CFTC’s latest customer advisory warns the public about the rise of scams exploiting artificial intelligence, urging vigilance against deceptive practices that promise unrealistic returns and utilize sophisticated deepfake technology.
Exploring the Future of Cryptocurrencies: Trends and Predictions for 2024
Explore the future of cryptocurrencies with predictions and trends for 2024. Delve into DeFi growth, NFT evolution, institutional investments, and the impact of regulations on digital assets.
The Future of Cryptocurrency: Trends and Predictions for 2024
Explore the key cryptocurrency trends and predictions for 2024 that investors need to know about. From the rise of DeFi to the impact of NFTs and regulatory changes, stay ahead in the evolving digital economy.
BarnBridge DAO Halts Unregistered Crypto Offerings Amid SEC Scrutiny
BarnBridge DAO has agreed to halt unregistered crypto offerings, a significant move amid increasing SEC scrutiny, impacting the future of crypto projects.
CFTC Chairman Announces Key Appointments to Strengthen Focus on Data Management
The CFTC has announced key appointments in its Division of Data to enhance its focus on mission-critical data. This article explores the significance of these appointments and their potential impact on regulatory practices and market integrity.
CFTC Charges Against Sam Bankman-Fried: Insights into the Alameda and FTX Scandal
Explore the recent CFTC charges against Caroline Ellison and Gary Wang, co-founders of Alameda Research and FTX, respectively. Understand the implications for investors and the future of cryptocurrency regulation in light of these significant allegations.
CFTC Appoints Melanie Devoe as Director of Customer Education Office
On November 30, 2023, the CFTC appointed Melanie T. Devoe as the Director of the Office of Customer Education and Outreach, aiming to boost investor understanding in the commodities and derivatives markets. This article discusses her background, the role of the OCEO, and the critical importance of customer education.
Understanding SEC Charges Against Kraken: Implications for the Cryptocurrency Market
The SEC has charged Kraken for operating as an unregistered securities exchange, raising significant questions about regulatory compliance in the cryptocurrency sector. This article explores the implications of these charges for Kraken and the broader market.
FCA Feedback Statement on Distributed Ledger Technology: Key Insights
Explore FCA’s insights on Distributed Ledger Technology, its regulatory challenges, and the future of financial innovation.
SEC Charges Bitwise Industries’ Former Co-CEOs for Document Fraud
Explore SEC charges against Bitwise Industries’ former co-CEOs and implications for investors in cryptocurrency.
Understanding the Risks of Investing in Cryptoassets: A Consumer Guide
The FCA warns consumers about the inherent risks of investing in cryptoassets. This guide discusses volatility, regulatory concerns, and personal responsibility for potential investors.
Understanding the SEC’s Fraud Charges Against SafeMoon and Its Executives
Learn about the SEC’s recent charges against SafeMoon, a crypto company accused of fraud and unregistered offerings. This article examines the implications for investors and the broader cryptocurrency market.
Understanding Tokenization in Cryptocurrency: Insights from SEC Roundtable
Explore the transformative concept of tokenization in cryptocurrency as discussed by SEC Commissioner Caroline A. Crenshaw. This article breaks down the benefits, risks, and the regulatory landscape surrounding tokenization, aiming to inform investors and industry stakeholders alike.
Unlock 50% Back in Crypto: Shop with Binance Pay in South Africa!
Shop with Binance Pay in South Africa and earn 50% back in crypto! Discover how to maximize your rewards and enhance your shopping experience.
CandyBomb x OPEN: Trade to Share 132,000 OPEN!
Discover the CandyBomb x OPEN partnership on Bitget and how to earn your share of 132,000 OPEN tokens through trading.
Understanding Risk Disclosure in Cryptocurrency Trading
Explore the significance of risk disclosure in cryptocurrency trading, its associated risks, and strategies for informed trading.
Stablecoin Earn Plus is Live! Discover 18% APY for the First Week
Explore Bitget’s Stablecoin Earn Plus with an 18% APY for the first week! Discover how to invest in stablecoins and earn passive income securely.
Bybit Launches BTRUSDT Perpetual Contract with 25x Leverage
Discover Bybit’s new BTRUSDT perpetual contract with up to 25x leverage. Learn trading strategies, market analysis, and more.
Resuming RED-ERC20 Network Withdrawals: What You Need to Know
Discover the resumption of RED-ERC20 network withdrawals on Bitget. Learn about network features, withdrawal process, and market impact.
Bybit EAT Listing on Convert & Bybit Savings Announcement
Learn about the exciting listing of EAT on Bybit Convert and Bybit Savings. This announcement covers key features, benefits for investors, and how you can earn up to 450% APR through staking EAT.
Bybit to List 375ai (EAT) on Spot Trading Platform
Bybit announces the upcoming listing of 375ai (EAT) on its Spot trading platform, offering exciting promotional events and rewards for users. Learn about this innovative asset and how to participate in the listed events.
Switchboard (SWTCH) Launches on Bitget Launchpool – Lock BGB and SWTCH to Earn Rewards
Discover Switchboard (SWTCH) on Bitget Launchpool. Stake BGB and SWTCH to earn rewards – a limited time opportunity for investors.
Bybit to List COMMON (COMMON) on Spot Trading Platform
Bybit is excited to list COMMON (COMMON) on its Spot trading platform, starting from October 27, 2025. This announcement explores the details of the listing and the innovative features of COMMON.
Exploring Financial Privacy in the Age of Digital Currency
Explore the significance of financial privacy in digital currency, blockchain technology’s impact, and the regulatory landscape.
SEC Roundtable on Crypto Custody: Hester M. Peirce’s Insights
In her opening remarks at the SEC’s crypto custody roundtable, Commissioner Hester M. Peirce addresses the importance of secure custody solutions, the need for clear regulations, and the balance between innovation and investor protection in the evolving crypto landscape.
Understanding Liquid Staking: Insights from SEC Commissioner Crenshaw
Explore SEC Commissioner Crenshaw’s insights on liquid staking, its risks and benefits, and the importance of regulatory awareness for investors in the cryptocurrency market.
Understanding the Tokenization of Securities: Insights from the SEC
Explore the SEC’s insights on the tokenization of securities, its benefits, challenges, and future implications.
Bybit to List StraitsX USD (XUSD) on Spot Trading
Bybit announces the listing of StraitsX USD (XUSD) on its spot market, providing a stable trading option for investors.
Notice of Suspension for QUBIC-QUBIC Deposit and Withdrawal | Bitget Support Center
Stay informed about the suspension of QUBIC deposits and withdrawals on Bitget. Read for updates and recommended actions.
CandyBomb x MET: Trade Futures and Share 20,000 MET!
Join Bitget’s CandyBomb promotion from October 24-31, 2025, to participate in futures trading and earn your share of 20,000 MET tokens. New users will benefit from this exclusive opportunity to grow in the crypto market. Learn more now!
Bitget Announces Delisting of 11 Spot Trading Pairs Effective 31 October 2025
Bitget has announced the delisting of 11 spot trading pairs effective 31 October 2025, following a thorough review process. Users are advised to manage open orders and transfer related assets in advance to avoid potential losses.
APRUSDT Futures Trading Now Live on Bitget
APRUSDT has been launched for futures trading on Bitget, providing traders the opportunity to use up to 50x leverage. Explore the key features and how to start trading now.
Bitget Will Support the OLAXBT (AIO) Contract Swap
Learn about the OLAXBT (AIO) contract swap on Bitget, its features, benefits, and how to execute swaps efficiently.
Bybit Announces PROVE Listing on Convert Platform
Bybit announces the listing of PROVE on its Convert platform, expanding access to trading opportunities for users.