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CFTC Charges Man for Defrauding Investors of $21M in Crypto Ponzi Scheme

CFTC Charges Man for Defrauding Investors of $21M in Crypto Ponzi Scheme

The SEC and DOJ have also brought parallel actions against Ichioka.

CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulentl...

Binance Bullish Against SEC: Netflows Exceed $521M

Binance Bullish Against SEC: Netflows Exceed $521M

Cryptocurrency exchange Binance had been through one of the worst turbulent outflows in the past week due to the SEC

XRP Community on High Alert as 21M XRP Lost in Atomic Wallet Hack

XRP Community on High Alert as 21M XRP Lost in Atomic Wallet Hack

XRP community faces a significant hack, leading to urgent calls for migration as users of Atomic Wallet are at risk due to cybersecurity vulnerabiliti...

Japan Was Hacked for $721M in Crypto by N.Korea, Says Nikkei

Japan Was Hacked for $721M in Crypto by N.Korea, Says Nikkei

The post Japan Was Hacked for $721M in Crypto by N.Korea, Says Nikkei appeared first on Coinpedia Fintech News According to a study by Elliptic, a UK...


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