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Tag

enforcement

2 articles

DeFi & On-Chain12d ago

CFTC Wins $30M Default Judgment Against Fundsz Fraud Operators

U.S. District Court for the Middle District of Florida ruled against Brian Early and Alisha Ann Kingrey for their roles in the Fundsz digital assets and precious metals fraud scheme.

Politics & Policy190d ago

Kalshi CEO Anticipates Federal Crackdown on Prediction Market 'Bad Actors'

The CEO of regulated prediction market Kalshi expects federal agencies to target illicit activities within the burgeoning sector, signaling a new front in Washington's regulatory push.