Feathercoin News (Page 2)
Crypto ATM Network: First UK Conviction for Illegal Operation Valued at £2.6M
In a
landmark case, Olumide Osunkoya has pleaded guilty to operating an illegal
network of cryptocurrency ATMs across the United Kingdom, marking... Read more
Posted by financemagnates.com 2 months ago
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for... Read more
Posted by bitcoin.com 2 months ago
FTC cracks down on ‘deceptive’ AI projects, including an AI lawyer
“Operation AI Comply” is part of the US federal agency’s latest round of enforcement actions against companies it claims used... Read more
Posted by cointelegraph.com 2 months ago
Solana-Based DEX Mango Markets Proposes $500,000 Settlement With CFTC
The Solana (SOL)-based decentralized exchange (DEX) Mango Markets has proposed a $500,000 settlement with the U.S. Commodity Futures Trading Commission... Read more
Posted by dailyhodl.com 2 months ago
Mango Markets mulls $500K CFTC settlement amid ‘ongoing’ investigation
Solana-based decentralized exchange Mango Markets is considering offering the CFTC a $500,000 civil penalty to resolve the regulator’s allegations against... Read more
Posted by cointelegraph.com 2 months ago
Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations
Decentralized crypto exchange Mango Markets has already weathered a debilitating multimillion-dollar hack and the expensive regulatory investigations it spawned. The... Read more
Posted by coindesk.com 2 months ago
CFTC eyeing Polymarket, betting platforms amid US elections: Law Decoded
Polymarket and other offshore platforms are under CFTC scrutiny for compliance, and the SEC and German authorities are ramping up... Read more
Posted by cointelegraph.com 2 months ago
CFTC slaps $36M fine on man for 5-year crypto investor fraud
The US regulator ordered approximately 85% of the significant fine to be paid back to victims of William Koo Ichioka’s... Read more
Posted by cointelegraph.com 2 months ago
CFTC secures $36m win in California crypto fraud case
In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in... Read more
Posted by invezz.com 2 months ago
Prediction Markets Go to Washington('s Appeals Court)
The CFTC is working to ban political prediction markets. Its current goal: Get a federal appeals court to keep one... Read more
Posted by coindesk.com 2 months ago
Judges quiz CFTC, Kalshi over US election markets offering
US appeals court judges peppered the CFTC and betting platform Kalshi’s lawyers with questions as the regulator bids to overturn... Read more
Posted by cointelegraph.com 2 months ago
CFTC eyeing Polymarket, betting platforms amid elections, says chair
If an offshore entity’s “footprint” in the US is big enough, they must register their derivative contracts or risk facing... Read more
Posted by cointelegraph.com 2 months ago
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