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7mJudge signs off on $1.65B settlement between Voyager Digital and FTC
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8mFDIC Crypto Risk Preparedness Critiqued In Inspector General Report
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8mFTC Warns Consumers Crypto Deposits Are Not FDIC Insured
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8mCFTC Sues Former CEO of Crypto Lender Voyager for Fraud
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8mUS Regulatory Agencies Launch Parallel Lawsuits Against Co-Founder of Bankrupt Crypto Lender Voyager
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8mVoyager Digital’s CEO faces two new lawsuits as CFTC, FTC take action
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9mFormer Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges
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9mFormer Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
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9mEx-Celsius CEO Challenges FTC: Seeks Dismissal Of Lawsuit, Here’s Why
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11mCelsius Founder Alex Mashinsky’s Bail Set at $40 Million, Travel Restricted Amid Fraud Charges
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11mFTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits
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11mThis is how much Celsius Network agreed to pay FTC to settle the case
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11mCelsius Network's Alex Mashinsky Arrested as U.S. Authorities Sue Bankrupt Crypto Lender
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11mBreaking: Celsius Network fined $4.7B by FTC
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1y‘Inferno Drainer’ Scam Sees Nearly $6 Million In Crypto Stolen
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1yUS Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager
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1yFTC announces investigation into Voyager’s ‘deceptive and unfair marketing’ of crypto
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1yCoinbase, Binance, Kraken and Other Crypto Firms Should Explain How They’re Fighting Fraud, Says US Congressman
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1yThe US FTC Wants To Block Meta From Buying The Creator Of Popular VR Fitness App
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1yFTC Files Lawsuit Against Social Media Giant Meta for Allegedly Violating Antitrust Laws
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1yCrypto Scammers Hacked British Army’s Social Accounts To Promote Frauds
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2yUS Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
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2yScammers Have Stolen Over $1,000,000,000 in Crypto Assets Since Start of 2021: U.S. Federal Trade Commission
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2yFTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
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2yUS Federal Trade Commission Warns About Cryptocurrency Scams Using Social Media
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2yStudy Shows Dogecoin, XRP Saw Largest Network Fee Increases Last Year
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2yUS Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
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2yFTC issues public warning about new crypto ATM scam
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2yFTX Launches Cross-Platform NFT Marketplace
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3yAs the Top Coins Lag Behind, an Odd Bunch of Crypto Assets See Double-Digit Gains