FTC

FTC Asserts Regulatory Authority Over AI, Highlighting Potential for Fraudulent Activity Boost

Demian CrypterNov 7, 20233 min read

The FTC’s Concerns about AI and Illegal Schemes The U.S. Federal Trade Commission (FTC) recently submitted comments to the U.S. Copyright Office expressing concerns about how…

Consumers Alerted by FTC of Crypto Deposits’ Lack of FDIC Insurance

Benito CormiOct 16, 20233 min read

FTC Issues Warning about Crypto Deposits The U.S. Federal Trade Commission (FTC) has issued a Consumer Alert cautioning consumers that cryptocurrency deposits are not insured by…

Former Voyager CEO Faces Lawsuits from CFTC and FTC over Customer Deception

Demian CrypterOct 12, 20233 min read

Former Voyager CEO Faces Lawsuit for Misleading Customers The Commodities and Futures Trading Commission (CFTC) has filed a lawsuit against Stephen Ehrlich, the former CEO of…

Microsoft’s FTC Case Accidentally Reveals Xbox Crypto Wallet Roadmap

Ethan GloberSep 29, 20233 min read

Microsoft Accidentally Reveals Plans to Integrate Crypto Wallet on Xbox In what has been dubbed the “biggest in Xbox history,” Microsoft has unintentionally disclosed its plans…

Alex Mashinsky, Former CEO of Celsius, Aims to Have FTC Lawsuit Dismissed

Benito CormiSep 13, 20232 min read

Mashinsky’s Defense: Former Celsius CEO Counters FTC Lawsuit, Asserts No Legal Violations In a memorandum submitted on September 11, 2023, Mashinsky’s legal team has challenged the…

Celsius CEO, Alex Mashinsky, Urges FTC to Dismiss Case

Insa MonroeSep 13, 20232 min read

Alex Mashinsky Files Motion to Dismiss FTC Case Alex Mashinsky, the founder of bankrupt crypto lender Celsius, has filed a motion to dismiss the case brought…

Former Celsius CEO Initiates Legal Battle with FTC, Aims for Lawsuit Dismissal – Learn the Reasons

Bitro ConwellSep 12, 20232 min read

Alex Mashinsky Requests Dismissal of FTC Charges Alex Mashinsky, former CEO of crypto platform Celsius, has filed a motion to dismiss the charges brought against him…

Former Celsius CEO Mashinsky Files Petition to Dismiss FTC Case

Daniel LyconSep 12, 20232 min read

Alex Mashinsky Files Motion to Dismiss FTC Case Against Him Alex Mashinsky, the founder and former CEO of bankrupt crypto lender Celsius, has filed a motion…

Dismissal Sought by Ex-Celsius CEO Alex Mashinsky in FTC Lawsuit

Theon BarrettSep 12, 20231 min read

Ire from multiple regulators After being arrested in July on charges of defrauding customers and misleading them about the profitability of his crypto lending company, Celsius,…

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