Crypto
SEC and CFTC Sue Goliath in $400M Crypto Ponzi Scheme Case
Federal regulators have filed suit against a firm called Goliath over an alleged $400 million crypto Ponzi scheme, marking a major joint enforcement action.
By Jordan Blake2 min read
Topic
#cftc
Crypto
SEC and CFTC File Joint Lawsuit Over $400M Crypto Ponzi Scheme
Federal regulators have jointly sued Goliath, alleging the firm ran a $400 million crypto Ponzi scheme that defrauded investors across the United States.
By Jordan Blake2 min read
Crypto
CLARITY Act Delay Puts Billions in Crypto Investment at Risk
Stalled progress on the CLARITY Act is raising alarms across the crypto industry, with analysts warning that regulatory uncertainty could cost the sector billions in investment.
By Jordan Blake3 min read
Crypto
CLARITY Act Delay Signals Crypto Market Structure Battle Continues
The stalled CLARITY Act makes clear that the fight over how to regulate crypto markets in the United States is far from settled.
By Jordan Blake2 min read
Crypto
Clarity Act Likely to Miss Congress Deadline Before Summer Recess
Congressional leadership says the Clarity Act is unlikely to advance before lawmakers break for summer, dealing a setback to crypto market structure reform efforts.
By Jordan Blake2 min read
Crypto
Crypto Clarity Act Could Land Next Week, Sources Tell CoinDesk
A revised version of the crypto Clarity Act may be released as soon as next week, according to sources cited by CoinDesk, marking a key step in U.S. digital asset legislation.
By Jordan Blake2 min read
Crypto
CFTC Chair: Stalling the CLARITY Act Could Create a Crypto Regulatory Maze
The CFTC's top official is sounding the alarm on congressional delays to the CLARITY Act, warning that inaction risks locking crypto markets in a tangle of overlapping rules.
By Jordan Blake3 min read
Crypto
CLARITY Act: Lummis Bids to Reshape U.S. Crypto Regulation
Senator Cynthia Lummis is pushing the CLARITY Act, a bill designed to redraw the regulatory lines governing digital assets in the United States.
By Jordan Blake2 min read
Crypto
CME Group Plans to Sue CFTC Over Crypto Perpetuals Ruling for Kalshi
CME Group is preparing legal action against the CFTC over a decision related to crypto perpetual futures products connected to prediction market platform Kalshi.
By Jordan Blake3 min read
Crypto
CME Group Plans to Sue CFTC Over Crypto Perpetuals for Kalshi
CME Group is preparing legal action against the CFTC in a dispute over crypto perpetual futures tied to prediction market operator Kalshi, signaling a major regulatory clash.
By Jordan Blake3 min read