Enforcement is a topic tracked in our intelligence system with 5 linked articles.
A US federal judge refused to vacate Gemini's $5 million CFTC settlement, holding that the exchange settled voluntarily three weeks before trial and that subsequent policy changes do not justify reopening the judgment.
The FTC has asked a federal court to hold Martin Shkreli in contempt for allegedly violating his lifetime ban from the pharmaceutical industry and is demanding he divest his pharma stock holdings.
San Francisco gaming founder Japheth Dillman was convicted of wire fraud and conspiracy in connection with the Block Bits Capital crypto trading fund, defrauding about 20 investors of nearly $1 million; sentencing is scheduled for December with up to 20 years and $250,000 fines per count.
CFTC charges a Florida man over a $397 million crypto Ponzi scheme, alleging $48 million misappropriated.
NFT startup founder Taj Tarsha is facing federal securities and wire fraud charges for misappropriating over $10 million raised from investors to fund a Miami condo loan, gambling, and his DJ hobby, highlighting enforcement risk around SAFT-based NFT fundraising.
HK police identify a $3.3M crypto romance scam—the largest of 25 scams in a week—where a romance led to a fake trading app, with HK$4M cash and HK$22M moved to mule accounts.
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