Belgium Police Target Crypto Wallets In Cross-Border Piracy Crackdown
Belgian federal police have targeted crypto wallets linked to offshore piracy platforms in a cross-border enforcement action, acco...
CFTC Issues Event Contract Guidance As Prediction Markets Face Scrutiny
The CFTC has issued regulatory enforcement guidance for event contract derivatives, sharpening the lines around prediction markets...
SEC Charges 38 Entities Over False Investment Adviser Filings
The SEC has charged 38 entities for allegedly using false filings to make themselves appear legitimate as registered investment ad...
FTX Insiders Ellison And Wang Finalize CFTC Settlements With Permanent Bans
Former FTX executives Caroline Ellison and Gary Wang have finalized CFTC consent orders that impose permanent trading and registra...
CFTC Fines Former White House Staffer Over Event Contract Insider Trading
The CFTC has fined former White House staffer Gabriel Perez $172,000 over alleged insider trading in event contracts, marking anot...