TL;DR Adam Iza, who called himself “The Godfather,” has been sentenced to 78 months in federal prison. Prosecutors said he stole more than $37 million from Meta through fraud involving access to business-manager accounts and […]
TL;DR The FCA, HMRC and Metropolitan Police inspected three London premises over suspected illegal crypto trading. Cease-and-desist notices were issued. The action involved unregistered P2P businesses, not licensed UK exchanges. The Financial Conduct Authority has […]
The SEC has charged 38 entities for allegedly using false filings to make themselves appear legitimate as registered investment advisers, putting regulatory credibility back at the center of online investment risk. The agency’s action targets […]
Belgian federal police have targeted crypto wallets linked to offshore piracy platforms in a cross-border enforcement action, according to an official government release. The action highlights how digital asset wallets continue to appear in law-enforcement […]
The CFTC has issued regulatory enforcement guidance for event contract derivatives, sharpening the lines around prediction markets at a time when event-based trading is moving deeper into the financial mainstream. The guidance matters because event […]
The SEC has charged 38 entities for allegedly using false filings to make themselves appear legitimate as registered investment advisers. The agency’s action, announced in Press Release 2026-148, targets entities accused of feigning regulatory status […]
Former FTX executives Caroline Ellison and Gary Wang have finalized CFTC consent orders that impose permanent trading and registration bans, adding another regulatory closeout to the long-running FTX collapse. The settlements do not add new […]
The CFTC has fined former White House staffer Gabriel Perez $172,000 over alleged insider trading in event contracts, marking another regulatory action at the intersection of prediction markets and non-public information. According to the agency’s […]
SEC personnel announcements do not usually move markets, but they do help show how the agency is staffing its enforcement machine. The Boston Regional Office appointment fits that category: not a crypto-specific crackdown, but a […]
SEC personnel announcements do not usually move markets, but they do help show how the agency is staffing its enforcement machine. The Boston Regional Office appointment fits that category: not a crypto-specific crackdown, but a […]
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