civil enforcement action
CFTC Targets Mosaic Exchange Limited in Alleged Crypto Fraud Case
Source Node: 1896817
Time Stamp: Oct 1, 2023
Digitex CEO Adam Todd Ordered to Pay $16 Million in CFTC Case
Source Node: 1859531
Time Stamp: Jul 12, 2023
Court Finds a ‘DAO Is a Person,’ Owes $643,542 in Shutdown Order – Decrypt
Source Node: 1846613
Time Stamp: Jun 10, 2023
Binance faces legal battle as US regulator gets ready to rumble
Source Node: 1819570
Time Stamp: Mar 29, 2023
US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico
Source Node: 1791758
Time Stamp: Jan 22, 2023
CFTC accuses Ohio man of operating $12 million ‘bitcoin Ponzi scheme’
Source Node: 1621287
Time Stamp: Aug 12, 2022