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Stung by the FBI, crypto firm sentenced article image Crypto currency

Stung by the FBI, crypto firm sentenced

U.S. advisor gets jail for duping firm, clients article image Fraud

U.S. advisor gets jail for duping firm, clients

Fake tender offer fraudster sentenced to five years in prison article image Fraud

Fake tender offer fraudster sentenced to five years in prison

FCA finally bans bankers article image A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

FCA finally bans bankers

  • March 4, 2025 March 4, 2025
  • 14:59
U.K.’s first crypto convict gets jail time article image crypto currency regulation

U.K.’s first crypto convict gets jail time

SEC says ‘meme’ coins aren’t securities article image Crypto coins

SEC says ‘meme’ coins aren’t securities

Crypto crime continues to grow, evolve: report article image Crypto currency

Crypto crime continues to grow, evolve: report

SEC replaces crypto team with smaller cyber enforcement unit article image SEC

SEC replaces crypto team with smaller cyber enforcement unit

FCA sanctions dividend arbitrage trading article image Judge's gavel

FCA sanctions dividend arbitrage trading

CFTC names new enforcement chief article image U.S. flag

CFTC names new enforcement chief