The U.S. Commodity Futures Trading Commission (CFTC) has announced a groundbreaking move to enhance crypto market integrity. The agency will adopt Nasdaq’s cutting-edge surveillance system specifically for cryptocurrency […]
Unverified Crypto Trader Claims Raise Concerns About Transparency
An unverified claim of $1.5 million profit by an entity called Whale Trader AiRev from PUMP long positions last month has raised concerns about transparency in the cryptocurrency […]
CFTC Tightens Compliance Focus Amidst Crypto Advancements
Caroline Pham, acting Chairperson of the Commodity Futures Trading Commission (CFTC), emphasized the CFTC’s commitment to combating fraud in a speech at the Coinbase Annual Summit on June […]
Whistleblowers Receive $6 Million Reward for Regulatory Insights
Financial rewards of over $6 million were recently awarded to two whistleblowers who provided crucial regulatory insights. This landmark case highlights the increasing importance of whistleblower reporting in […]
Bitget Addresses Abnormal Trading Activity, Implementing Rollbacks and Refunds
Cryptocurrency exchange Bitget has taken proactive measures to address unusual trading patterns detected on its platform. To ensure market stability and user trust, the company initiated rollbacks of […]
Trump Investigates Banning Congressional Insider Trading
President Trump is exploring a potential ban on insider trading among members of Congress, aiming to bolster financial transparency in the political arena. This proposal follows concerns raised […]