- CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case https://cointelegraph.com/news/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case 5 comments cryptocurrency
Linking pages
- Ex-CFO that stole $5M to trade crypto and ‘meme stocks' gets 3 years prison https://cointelegraph.com/news/ex-cfo-that-stole-5m-to-trade-crypto-and-meme-stocks-gets-3-years-prison 66 comments
- SEC issues record whistleblower award of $279M https://cointelegraph.com/news/sec-issues-record-whistleblower-award-of-279m 20 comments
- FBI, Ukraine seize 9 exchange domains on money laundering allegations https://cointelegraph.com/news/fbi-ukraine-seize-9-exchange-domains-on-money-laundering-allegations 8 comments
Linked pages
- CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin | CFTC https://www.cftc.gov/PressRoom/PressReleases/8549-22 5 comments
- Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud | CFTC https://www.cftc.gov/PressRoom/PressReleases/8696-23 0 comments
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