Regulatory agencies collect huge sums of money, with much of it going back to the people and places harmed by violations.

The fallen tycoon, meanwhile, seeks a new trial and argues that his last one was marred by due-process violations.

The CFTC alleged in a lawsuit that a former pastor fleeced investors out of $5.9 million while targeting Spanish-speaking congregants.

As FTX users prepare to receive repayments from the exchange following the approval of a reorganization plan, the firm’s ...

Solana overcame FTX challenges to lead in DeFi. SwissBorg integrates it for scalable, low-cost solutions, enhancing crypto trading.

On December 4, 2024, the CFTC's Division of Enforcement ("Division") released its enforcement results for Fiscal Year 2024. The results reflected ...

FTX Bankruptcy estate settled 27 small claims against political donation beneficiaries in November. In a filing before the US ...

The $45 billion Terra crash of 2022 will be immortalized in a South Korean independent movie that's set to be released in ...

With all the options available, what's the best one? The truth is that the differences here are minor; all of these are solid ...

Crypto exchanges build bridges between customers and cryptocurrencies by allowing them to buy and sell through mobile apps.

A former pastor for a Spanish-speaking church in Washington state ran a multiyear Bitcoin fraud that raised more than $5.9 ...

Paul Atkins, el elegido de Donald Trump para dirigir la Comisión de Bolsa y Valores de Estados Unidos (SEC, por sus siglas en ...