PONZI Ponzi
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UK Crypto Firms Face February 2027 Protection Deadline
In the UK, crypto firms that applied for FCA registration before a set cutoff were allowed to continue operating under a transitional arrangement, sometimes called a "temporary registration regime. Read original article on coinlineup.com
CoinLineup
UK Crypto Firms Face February 2027 Protection Deadline
In the UK, crypto firms that applied for FCA registration before a set cutoff were allowed to continue operating under a transitional arrangement, sometimes called a "temporary registration regime. Read original article on coinlineup.com
CoinLineup
CFTC Secures $31 Million Judgment in Fundsz Digital Asset Fraud
A Florida federal court found two Fundsz board members misled investors about profits and risk, then withdrew those claims after the CFTC began investigating.
Blockchain Reporter
CFTC Charges Cash FX Group in $950 Million Forex Ponzi Scheme
The CFTC filed a civil complaint alleging Cash FX Group ran a Ponzi scheme that promised weekly returns of up to 15 percent from AI-driven forex trading.
Blockchain Reporter
CFTC Files Lawsuit Over $950M Crypto-Linked FX Scheme Involving Cash FX
The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal lawsuit accusing Cash FX Group and three individuals of running a large foreign-exchange investment scheme tied to crypto, alleging that investors were sold a multilevel-marketing Ponzi structure with promis...
CryptoBreaking
CFTC Files Lawsuit Over $950M Crypto-Linked FX Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit seeking to hold Cash FX Group and three individuals accountable for a large-scale foreign-exchange investment scheme that the regulator says involved cryptocurrency. According to the CFTC, the case centers o...
CryptoBreaking
CFTC sues Cash FX, alleges $950M crypto-linked forex scheme
CFTC sues Cash FX, three individuals in crypto-linked case
Cointelegraph.com News
Bitcoin Price Tops $81.5K, but Peter Schiff Isn’t Buying the Rally
Bitcoin price pumped above $81,500 as the crypto market continues its recovery, but longtime Bitcoin critic Peter Schiff believes investors are celebrating the wrong news. The gold advocate questioned Friday’s rally following the U.S. Securities and Exchange Commission’s announce...
Captain Altcoin
Crypto investment fraud: when the tax office taxes phantom gains and what to check now
Between September 11 and 16, 2026, BaFin published thirteen consumer notices, seven of them on crypto-assets. Anyone who has paid into such a platform risks not only the loss but, in some circumstances, a tax demand on gains that never existed.
CryptoTicker
House Ways and Means Crypto Tax Review Set for September 16
The date arrives amid a broader push on Capitol Hill to define the regulatory perimeter for digital assets, a period in which the SEC chair has said he expects the Clarity Act to pass and in which the CFTC has told staff to prepare crypto regulations should that legislation fail ...
coincu
18 Charged in RICO Case Over Alleged $263M Crypto Heist
Eighteen defendants have been charged in a racketeering case tied to an alleged $263 million crypto heist, according to the headline detailing the filing. The charges mark an accusation only, not a finding of guilt, and key details of the case still require verification. The arti...
TheCCPress
Bullish/Bearish Forum Sentiment
Indicates whether most users posting on a crypto’s stream over the last 24 hours are bearish or bullish.
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Message Board Activity
Measures the total amount of chatter on a stream over the last 24 hours.
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Discussion Diversity
Measures the number of unique accounts posting on a stream relative to the number of total messages on that stream.
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1 day ago
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Neutral Sentiment
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