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:
  • 'Who Do I Sue?' JPMorgan Exec Sees Public Blockchains As Inadequate For Large Transactions
    Public blockchains, the technology underpinning cryptocurrencies like Bitcoin (CRYPTO: BTC), may not be mature enough to handle the demands of large financial transactions, ac ...
    05/8/2024 - 7:48 am | View Link
  • SEC could sue Robinhood as security violation investigation continues
    The Securities and Exchange Commission (SEC) is continuing its investigations into cryptocurrency exchanges, with the potential to sue Robinhood Markets.… Continue reading SEC could sue Robinhood as ...
    05/7/2024 - 12:33 am | View Link
  • SEC Prepares to Sue Robinhood Over Crypto Unit
    The agency could seek an order that would prevent the popular brokerage firm from trading certain crypto assets.
    05/6/2024 - 9:54 am | View Link
  • Investors sue Coinbase alleging unregistered sale of securities
    A lawsuit has been filed against the crypto trading firm Coinbase. The company is accused of selling and offering securities to the public without having the necessary registration. The lawsuit, ...
    05/5/2024 - 12:36 am | View Link
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