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CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M

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CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M

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May 7, 2020

CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft

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CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft

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February 15, 2020

Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges

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Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges

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January 4, 2020