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CFTC issues $54M default judgment against trader in crypto fraud scheme

Coin Market

CFTC issues $54M default judgment against trader in crypto fraud scheme

Published

3 years ago

on

June 28, 2023

By

As a result of the judgment, the defendant is also now prohibited from engaging in any trading activities within markets regulated by the CFTC and is barred from registering with the regulatory body.

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BIS, 3 central banks look at DeFi technology for wCBDC FX in interim project report

Israeli authorities seize crypto from terror organizations, credit new technology

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Coin Market

Lazarus Group-linked addresses move $30M through Hyperliquid

Published

37 minutes ago

on

September 1, 2026

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Crypto wallets linked to the OFAC-sanctioned Lazarus Group moved $30 million in digital assets through Hyperliquid, weeks after regulators said they were working on a path to introduce the exchange into US markets.

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Coin Market

London Stock Exchange partners with Kraken parent for tokenized UK stocks: FT

Published

2 hours ago

on

September 1, 2026

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The London bourse operator is seeking to offer 24/5 exposure to UK-based tokenized equities, as more TradFi institutions explore tokenized equities offerings.

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Coin Market

Singapore weighs recognizing some foreign-issued stablecoins

Published

3 hours ago

on

September 1, 2026

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Singapore is considering allowing jointly issued cross-border stablecoins into its regulatory regime, revisiting its earlier decision to restrict the framework to domestic issuance.

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