CFTC consents to stay of its action against crypto scheme NBD Eidetic
The CFTC has consented to the government’s requests to intervene and stay the civil case against fraudulent crypto scheme NBD Eidetic.
The CFTC has consented to the government’s requests to intervene and stay the civil case against fraudulent crypto scheme NBD Eidetic.
To settle the SEC’s charges, Nexo agreed to pay a $22.5 million penalty and cease its unregistered offer and sale of the EIP to US investors.
The SEC has brought charges against Genesis and Gemini for the unregistered sale of crypto through the Gemini Earn lending program.
CFTC charges Avraham Eisenberg with manipulative scheme to misappropriate over $110 million from Mango Markets.
The Federal Financial Supervisory Authority (BaFin) warns of the Godfather malware, targeting banking and crypto apps.
The SEC has charged the creator of the CoinDeal crypto scheme in connection with $45 million fraud.
The offers and sales of Thor Tokens, which raised approximately $2.6 million, were not registered with the SEC.
The New York Southern District Court has earlier this week unsealed the indictment of OneCoin co-conspirator Frank Schneider.
Because the cooperation of Konstantin Ignatov is not yet complete, the Government requests that the sentencing control date be adjourned.
The CFTC has obtained entry of default as to fraudulent cryptocurrency scheme NBD Eidetic Capital, LLC.