Unlawful

CFTC Takes Action Against DeFi: 3 Protocols Face Consequences for Unlawful Derivatives Trading

Bitro ConwellSep 8, 20232 min read

CFTC Cracks Down on DeFi Operators The Commodity Futures Trading Commission (CFTC) has intensified its focus on the decentralized finance (DeFi) space, taking action against Opyn,…

US DeFi Protocols Penalized for Unlawful Derivatives Offerings

Caleb FingSep 8, 20232 min read

CFTC Takes Action Against DeFi: Opyn, 0x, and Deridex Penalized for Operating Unregistered Derivatives Exchanges Get ready to dive into the recent crackdown by the Commodity…

FBI Seizes $1.7 Million in Digital Assets for Curbing Unlawful Activities

Wyatt NewsonAug 16, 20233 min read

The FBI Seizes $1.7 Million Worth of Digital Assets in Crackdown on Crypto-related Crimes The Federal Bureau of Investigation (FBI) has confiscated digital assets worth $1.7…

Unlawful Crypto ATMs Exposed: Public Warned of Scams and Disruptions

Lola CoinJul 11, 20232 min read

Inspections of Crypto ATMs in the UK The Financial Conduct Authority (FCA) recently conducted inspections of crypto ATMs in the UK, bringing the total number of…

Crypto War: Industry Lawyers Declare SECs Actions Unlawful

Lola CoinJun 29, 20232 min read

Crypto Lawyers Call for SEC Chair Gensler to Recuse Himself from Digital Asset Enforcement Actions Crypto lawyers and industry advocates are pressuring SEC Chair Gary Gensler…

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