FTC
Sep 14, 2024
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns
Seven Senate Democrats have called on 10 largest bitcoin ATM operators in the U.S. to address growing fraud that targets elderly Americans.
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Sep 5, 2024
FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket
Jun 29, 2024
FTC Warns: Social Media Investment Scams on the Rise
Oct 16, 2023
FTC Warns Consumers Crypto Deposits Are Not FDIC Insured
Oct 14, 2023
CFTC Sues Former CEO of Crypto Lender Voyager for Fraud
Sep 13, 2023
Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
Jul 14, 2023
Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges
Jul 13, 2023
FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits
Feb 22, 2023
US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager