The CFTC is giving a $15 million reward to whistleblowers in crypto fraud scenarios
In 2023, the Commodity Futures Trading Commission (CFTC) paid $15 million to persons who offered clues to unlawful pursuits, primarily ...
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Tag: cases
Ripple partners with Central Bank of Colombia to investigate blockchain and CBDC use instances backed by XRP Ledger
Payments firm Ripple is doing work with Colombia's central financial institution to check the company's new platform for central financial ...
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Singapore regulator announces approach to examine use situations for DeFi
The Monetary Authority of Singapore (MAS) has announced that it intends to examine use situations for DeFi on public blockchains. ...
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FCA United kingdom is investigating 300 situations involving cryptocurrency businesses
The UK's Financial Conduct Authority (FCA) has launched an investigation into 300 situations involving 50 cryptocurrency businesses in the previous ...
Read moreDetailsFCA United kingdom is investigating 300 situations involving cryptocurrency providers
The UK's Financial Conduct Authority (FCA) has launched an investigation into 300 situations involving 50 cryptocurrency providers in the previous ...
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