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