Similar Stories to Feds Sue Three Cryptocurrency Operators For Fraud on Bing News

The federal derivatives watchdog said on Friday that it has filed charges against three separate virtual currency operators alleging the defendants had defrauded customers and broken other commodity trading rules, in a further sign regulators globally are cracking down on the emerging asset class. The lawsuits, filed by the Commodity Futures Trading Commission in a...

BING NEWS:
  • SEC to close Salt Lake office after 'gross abuse of power' in Utah crypto case
    "Companies were seized, assets were frozen and lives were upended" as a result of misconduct by SEC prosecutors, a federal judge said while dismissing a civil fraud case against Utah cryptocurrency ...
    06/5/2024 - 9:06 am | View Link
  • Ontario Court Dismisses Cryptocurrency Class Action on Jurisdictional Grounds
    including cryptocurrency. Mr. Shirodkar, one of the Coinbase platform users (the “Plaintiff”), conducted purchase and sale transactions on the platform between October 2017 and January 2021, during ...
    05/22/2024 - 1:00 pm | View Link
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