Crypto Payments Firm Founder Convicted of Running $6,000,000 Fraud Scheme: DOJ – The Daily Hodl

The founder of a crypto payments firm is being convicted of defrauding investors out of millions of dollars. According to a new Department of Justice …

Crypto Payments Firm Founder Convicted of Running $6,000,000 Fraud Scheme: DOJ – The Daily Hodl Read More »

SEC Chair Gary Gensler Says Crypto Lending Firms Fall Under Agency’s Jurisdiction – The Daily Hodl

U.S Securities and Exchange Commission (SEC) Chair Gary Gensler says crypto lending firms fall under the dominion of the regulatory agency. In a new interview …

SEC Chair Gary Gensler Says Crypto Lending Firms Fall Under Agency’s Jurisdiction – The Daily Hodl Read More »

CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC – The Daily Hodl

The Commodity Futures Trading Commission (CTFC) is charging a South African trading company using Bitcoin (BTC) as its base currency for allegedly running the largest-ever …

CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC – The Daily Hodl Read More »

After Celsius’ Troubles, SEC Boss Gary Gensler Issues Warning on Dangers of Unregulated Crypto Industry – The Daily Hodl

The head of the U.S. Securities and Exchange Commission (SEC) is issuing a warning to traders on the unregulated nature of the crypto industry after …

After Celsius’ Troubles, SEC Boss Gary Gensler Issues Warning on Dangers of Unregulated Crypto Industry – The Daily Hodl Read More »

Terra (LUNA) Blow-Up Requires Immediate Action From Regulators To Protect Crypto Investors: CFTC Commissioner – The Daily Hodl

The Commissioner of the Commodity Futures Trading Commission (CTFC) says immediate regulatory actions are needed to safeguard crypto traders after Terra (LUNA) and its stablecoin …

Terra (LUNA) Blow-Up Requires Immediate Action From Regulators To Protect Crypto Investors: CFTC Commissioner – The Daily Hodl Read More »

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