Trio
-
Scams
Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions…
Read More » -
Regulation
CFTC Commissioner Dissents Against Regulator’s Anti-DeFi Agenda After Trio of Enforcement Actions
A commissioner with the Commodity Futures Trading Commission (CFTC) disagrees with the agency’s decision to file enforcement action against three…
Read More »