Monday, October 27

Browsing: FTC

NFT

Former Celsius CEO Mashinsky seeks dismissal of FTC case

12 September 20232 Mins Read

Alex Mashinsky, founder and former CEO of now-bankrupt crypto lender Celsius, filed a new motion in court seeking the dismissal…

Market

Alex Mashinsky Seeks to Quash FTC Case as He Defends Criminal, CEL Token Charges

12 September 20231 Min Read

Mashinsky, alongside his former Chief Technology Officer Hanoch “Nuke” Goldstein, argued the FTC would need to make more…

XDC

Celsius ‘pleased’ with resolutions amid $4.7B FTC fine

14 July 20233 Mins Read

This article has been updated to include Alex Mashinsky’s not guilty plea and charging details.Bankrupt crypto lender Celsius…

Mining

Crypto lending firm Celsius Network and its former CEO sued by SEC, CFTC, FTC

13 July 20233 Mins Read

The now-bankrupt crypto lending firm Celsius Network and its former CEO and co-founder Alex Mashinsky faced several lawsuits…

Blockchain

FTC Moves to Join Crypto Lender Celsius’ Bankruptcy Case

13 September 20221 Min Read

The Federal Trade Commission wants to get involved with failed crypto lender Celsius’ bankruptcy case. Source link

Bitcoin

Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC

4 June 20223 Mins Read

Crypto scammers have defrauded more than 46,000 people over $1 billion since the start of 2021, according to…

Blockchain

Consumers Lost Over $1B to Crypto Fraud Since January 2021, FTC Says

3 June 20221 Min Read

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has…

Market

The FTC Doesn’t See the Difference Between Crypto and LuLaRoe

27 October 20211 Min Read

The U.S. Federal Trade Commission (FTC) on Oct. 26 sent what’s known as a “Notice of Penalty Offense”…

XRP

Ripple Labs Sued for XRP Cryptocurrency Securities Violations in Wake of FTC Suit

27 January 20212 Mins Read

On Monday, a class-action complaint was filed against Ripple Labs, Inc. (Ripple); XRP II, LLC; and CEO Bradley…

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