CFTC charges commodity, crypto pool operator with $14M fraud

CFTC joins Gemini in seeking to vacate $5M penalty, citing enforcement misconduct

The Commodity Futures Trading Commission (CFTC) has joined Gemini in asking a judge to vacate a $5 million penalty against the cryptocurrenc

Nigeria's EFCC Charges Suspect in $9.2M Crypto Investment Fraud Case

Nigeria's Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for allegedly orchestrati

Nigeria's EFCC Charges Suspect in $9.2M Crypto Investment Fraud Case

Nigeria's Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for allegedly orchestrati

CFTC seeks to withdraw $5 million penalty against Winklevoss' Gemini crypto exchange

The U.S. Commodity Futures Trading Commission (CFTC) has asked a judge to vacate a $5 million penalty against Gemini Trust Company, a crypto

SEC sues Texas man for $12.3 million crypto fraud scheme involving fake AI trading bots

The SEC has sued Texas resident Nathan Fuller for allegedly raising $12.3 million from roughly 150 investors through a fraudulent crypto inv

Brazilian Police Arrest 11 in $2 Billion Crypto Money Laundering Operation Tied to PCC Cartel

Brazil's Federal Police launched Operation Exchange, dismantling a cryptocurrency money laundering network linked to the PCC (Primeiro Coman

AI for AML Investigation: Automating Money Trail Analysis