The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted Asian Americans, involved soliciting funds in fiat and digital assets, with false promises of trading in commodity futures. Instead, the funds were misappropriated and diverted […]
Related Posts
BNY Mellon Engages With Regulators, Fed’s 50bps Cut Triggers Crypto Inflows, and More — Week in Review
BNY Mellon is working closely with regulators to offer large-scale crypto custody services Coinshares reported $321 million in digital asset inflows, driven by the Fed’s 50bps interest rate cut
BlackRock Dismisses Bitcoin’s Risk Label, Calls It A Smart Investor Play
BlackRock, the world’s largest asset manager, is currently generating significant interest within the investment community with its most recent report, “Bitcoin: A Unique
Polymarket Predicts 61% Chance of 2024 Bitcoin All-Time High, 17% for $100K
With bitcoin trading above $65K, crypto enthusiasts are anticipating big price moves in October Many still believe BTC will exceed its all-time high before the year ends On Polymarket, a
Ethereum Taker Buy/Sell Ratio Is Rising Again — What It Means For ETH Price
The Ethereum price recovery has been quite impressive in recent weeks, and an analyst has suggested that this might only be the beginning of a good run for the altcoin Is The Ethereum Market
Forgotten Playland Is Launching on the Epic Games Store This November
PRESS RELEASE Forgotten Playland is coming to every single gamer out there! At the start of the summer we hinted at something epic After much preparation, we have finally announced that Forgotten
3 Reasons Bitcoin Price Rally Is At Risk – Details
Bitcoin emerged as an investors’ favorite this past week, recording a price rise of 407% according to data from CoinMarketCap During this price surge, the premier cryptocurrency traded as high as