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CFTC Sues Washington Pastor for $6M Cryptocurrency Ponzi Scheme

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Francier Obando Pinillo, a pastor from Pasco, Washington, accusing him of running a fraudulent cryptocurrency Ponzi scheme worth at least $5.9 million. The complaint names Pinillo and his associated businesses, Solanofi, Solano Partners Ltd., and Solano Capital Investments, collectively known as the […]

SEC Commissioner Hester Peirce Calls for Reforms in Crypto Under Trump’s SEC Leadership

Hester Peirce, a Commissioner at the U.S. Securities and Exchange Commission (SEC), has outlined a vision for the agency’s crypto regulatory strategy under President-elect Donald Trump. In a recent interview on Fox Business, Peirce identified three priorities to address what she sees as critical obstacles hindering the growth and clarity of the crypto industry. Pierces’s […]

How Crypto is Changing the Mortgage Game for Low-Income Households?

Economists at the United States Treasury analyzed IRS data from households reporting cryptocurrency holdings on their annual tax returns and found that crypto ownership nearly tripled between 2020 and 2021, the most recent year with available tax data. The areas with the highest levels of crypto exposure in 2021 also experienced significant increases in both […]

US Charges 5 for Multi-Million Crypto Hacking Operation

Federal prosecutors in the United States have filed charges against five individuals accused of carrying out a complex phishing and hacking operation that targeted employees of companies across the country. According to authorities, the scheme led to the theft of intellectual property, sensitive corporate data, and millions of dollars in cryptocurrency, including $6.3 million stolen […]

Trump Media Files for ‘TruthFi’ Trademark to Offer Crypto Services

The organization that operates the social media platform Truth Social has applied to trademark the name “TruthFi” in anticipation of creating a digital currency payment service. Trump Media and Technology Group (TMTG) is primarily owned by U.S. President-elect Donald Trump, who promised to support crypto adoption during his presidential campaign. Trump Media to Expand Business […]

SEC Approves $4.6M Payment to Investors Affected by BitClave’s Crypto ICO

The U.S. Securities and Exchange Commission (SEC) has confirmed the distribution of over $4.6 million to investors impacted by the unregistered initial coin offering (ICO) of blockchain startup BitClave. The funds will be paid out from the BitClave Fair Fund following a notice and claims process. BitClave’s $29 Million ICO Settlement “The checks are in […]

Post-Election Landscape: Ark Invest’s Cathie Wood Says There’s More Clarity for Investments

Last week, the pro-crypto Republican presidential candidate Donald Trump won the United States election, paving the way for him to fulfill his many promises that could drive crypto adoption in the country. Following Trump’s election victory, Ark Invest CEO and founder Cathie Wood stated in a recent video that there is more clarity in the […]

Major Boost for Crypto as Pro-Blockchain Candidates Dominate 2024 Election Races

Crypto advocates may soon be celebrating a major political shift, with results from the 2024 U.S. election showing hundreds of pro-crypto candidates winning seats in Congress. The results have come in the wake of the sector flexing its political and financial muscles, spending more than $238 million to grow its influence in the American legislative […]