All news on the topic: CFTC
531
Tens of millions in USDT, houses and luxury cars bought with investors’ money: CryptoProgram founder Edu Zimbardi faces 22 charges
Following news of Edward Anthony Zimbardi’s arrest in Fiji and deportation to the US earlier this week, Zimbardi’s CryptoProgram criminal case has been unsealed.
1013
Holton Buggs contests Traders Domain injunction in ongoing legal battle
Disgraced MLM veteran Holton Buggs is shamelessly challenging the CFTC’s request for a Traders Domain preliminary injunction.
928
Marcus Brisco settles SAEG fraud case with CFTC for $2 million
Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud charges with the CFTC.
15.09.2026, 17:17 • News
15.09.2026, 17:13 • Investigation
15.09.2026, 16:54 • World
15.09.2026, 16:39 • Crime
15.09.2026, 16:16 • Investigation
15.09.2026, 16:06 • World
15.09.2026, 14:46 • Investigation
15.09.2026, 14:39 • Crime
15.09.2026, 14:03 • Investigation
15.09.2026, 13:53 • News
15.09.2026, 13:46 • Finance
15.09.2026, 13:37 • News
15.09.2026, 13:32 • Investigation
15.09.2026, 12:45 • Investigation
15.09.2026, 12:13 • World
15.09.2026, 12:04 • Crime
15.09.2026, 11:55 • World
15.09.2026, 11:47 • Finance
15.09.2026, 11:40 • News
15.09.2026, 11:32 • News
15.09.2026, 10:58 • Crime
15.09.2026, 10:46 • News
15.09.2026, 10:32 • Opinion
15.09.2026, 10:26 • World
15.09.2026, 10:17 • Crime
15.09.2026, 10:07 • Sport
15.09.2026, 09:58 • Crime
15.09.2026, 09:44 • News
