offshore – BitCoin.com.ua

Mon. Mar 9th, 2026

Aipu Ltd. Asian American CFTC Chao Li Commodity Exchange Act Digital Asset Fiat Fidefx Fraud Lan Bai offshore penalties Qian Bai Regulation Restitution Trading

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

Sep 29, 2024 Robert Brown

The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted…

Blog Post Brian Armstrong Broad Crackdowns Caitlin Long ceo CFTC Coinbase collapse Congress Crackdown crypto industry Cryptocurrency Custodia do kwon enforcement actions Fraud FTX FTX collapse Jesse Powell Kraken misconduct offshore overregulation policymakers red flags Regulation regulatory clarity Sam Bankman-Fried sbf SEC securities regulator spaghetti terraform labs Twitter US government White house

Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry

Feb 18, 2023 Robert Brown

Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government for its handling of a massive crypto fraud that occurred months before the company’s collapse. She made her remarks…

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Category: offshore

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