Browsing: Cases
In April, the SEC settled charges against Francis Decker, the Prager Metis partner who led FTX’s audits, over failures to…
Key TakeawaysFormer FBI agent Patrick Steven Yaroch pleaded guilty to stealing $2.47 million in cryptocurrency through approximately 100 unauthorized transfers…
SEC Commissioner Mark Uyeda said the agency dropped some crypto lawsuits partly to protect its credibility, arguing that regulators should…
U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud…
U.S. President Donald Trump said it was “critically important” that the CFTC keep “exclusive authority” over prediction markets, echoing CFTC…
Canada is proposing to ban crypto ATMs as part of a broader crackdown on fraud and money laundering, citing growing…
Kalshi, one of the leading prediction market firms, has issued another set of insider-trading disciplinary actions against users accused of…
In November 2024, the SEC celebrated 583 enforcement actions and a record $8.2 billion in remedies, saying crypto was proof…
Some past enforcement actions against cryptocurrency companies lacked clear investor benefit and misinterpreted federal securities laws, the US Securities and…
The US Securities and Exchange Commission’s former top enforcement official reportedly clashed with the regulator’s top brass before resigning last…