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Binance-Voyager deal to proceed without holdings, NY judge rules in 2024 | Bank secrecy act, Court order, Expert witness

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cointelegraph.com

CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case

The CFTC said it's the largest fraudulent Bitcoin scheme charged in any of its cases and the "highest civil monetary penalty ordered in a CFTC case."

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cointelegraph.com

The CFTC said it's the largest fraudulent Bitcoin scheme charged in any of its cases and the "highest civil monetary penalty ordered in a CFTC case."

2.9k followers

No comments yet! Add one to start the conversation.