FTC
The Office of the Inspector General made some recommendations to update the FDIC’s approach to crypto activities by supervised institutions
As part of an FTC motion for settlement, Voyager faces a penalty of $1.65 billion
Cohen-Pavon has a chance of leniency in sentencing depending on cooperation against Mashinsky
Mashinsky’s motion to dismiss follows a similar one from co-defendant Hanoch Goldstein
The Federal Trade Commission announced the settlement after the FTC, CFTC and SEC filed lawsuits against Celsius
The DOJ claimed Mashinsky “orchestrated a scheme to defraud customers of Celsius Network” together with a former chief revenue officer
FTC’s Fortnite fine may set a precedent for crypto gaming universes, experts say
The bankrupt crypto lender is weighing a new business model which executives say requires “absolute zero trust”
More than 46,000 people were affected, the FTC found, though the total is just 3.3% of the losses reported for phone scams last year
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