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CFTC Settles With Former FTX Engineer for $3.7M, Closing First Individual Case
He built systems that moved billions in customer funds. Now, the CFTC has closed his case with no civil penalty, citing his ...US Attorney’s Office Recovers $600K in Crypto Fraud Scheme Targeting Ledger Wallet Owners
Federal prosecutors in Connecticut seized over $600,000 in crypto linked to a fraud case that hit at least one Ledger hardware wallet ...Russia Targets 50,000 Miners as Crypto Mining Banned in 13 Regions
Russia has moved to shut down crypto mining operations across 13 regions, targeting an estimated 50,000 miners in what amounts to the ...eToro Launches Crypto Trading in New York After Securing BitLicense
eToro has activated crypto trading for New York residents, more than three years after the New York State Department of Financial Services ...Metaplanet Adds 5,075 BTC in Q1, Becomes Third Largest Bitcoin Treasury
The Tokyo-listed firm is now the third-largest Bitcoin treasury company—though that’s partly down to MARA Holdings’ recent sale of 15,000 BTC.
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