The inaugural Interagency Fraud Disruption Conference addressed the growing issue of crypto scams known as ‘Pig Butchering,’ emphasizing collaboration and public education to combat fraudulent activities effectively.
标签： Law Enforcement
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Law Enforcement Request Guide for Crypto Exchanges
Discover how Bitget handles law enforcement requests while ensuring user privacy and compliance with regulations.
CFTC’s Enforcement Director Aitan Goelman Resigns: Impact on the Cryptocurrency Market
Explore the implications of Aitan Goelman’s resignation from the CFTC on cryptocurrency regulation and market dynamics.
SEC Charges Ex-Corrections Officer in Crypto Fraud Targeting Law Enforcement
The SEC charges former New Jersey corrections officer John DeSalvo in a cryptocurrency fraud scheme targeting law enforcement. Learn about the implications for investors and the broader crypto industry.
CFTC Commissioner Kristin Johnson Announces Tamika Bent as Chief Counsel
CFTC Commissioner Kristin Johnson has appointed Tamika Bent as Chief Counsel, bringing over 15 years of derivatives law experience. This key role will guide the agency’s legal strategies and address challenges in the evolving derivatives market.
CFTC Appoints Ian McGinley as New Enforcement Director to Combat Crypto Fraud
CFTC appoints Ian McGinley as Enforcement Director to strengthen crypto regulation and investor protection.
CFTC Unveils Annual Enforcement Results for FY 2022
Explore the CFTC’s annual enforcement results for FY 2022, focusing on investor protection and market integrity.
CFTC Charges Nevada Company in $11 Million Cryptocurrency Fraud Scheme
The CFTC charges a Nevada company with an $11 million cryptocurrency fraud scheme, highlighting significant concerns in digital currency investments.
CFTC Annual Enforcement Results for FY 2015: A Detailed Overview
Explore the CFTC’s annual enforcement results for FY 2015, highlighting key cases, penalties, and implications for investors.