CFTC Charges DeFi Protocol Operators Under CEA
The agency alleges the protocol facilitated unregistered leveraged retail trading.
The Commodity Futures Trading Commission on Monday filed civil enforcement charges against the operators of a decentralised perpetuals trading protocol, alleging that the platform facilitated unregistered leveraged retail commodity transactions in violation of the Commodity Exchange Act.
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DOJ Charges Samourai Wallet Founders in $2B Money Laundering Scheme
The co-founders of Samourai Wallet face federal charges for conspiracy to commit money laundering, allegedly facilitating $2 billion in illicit transactions.

DOJ Charges Four in $7.5M 'Safe Haven' Crypto Fraud Scheme
The Department of Justice has charged four individuals in a $7.5M 'Safe Haven' crypto fraud that allegedly laundered proceeds from romance and investment scams.

DOJ Charges Torry Keun-Young Kim in $12M Crypto Scam Laundering Ring
The DOJ has indicted Torry Keun-Young Kim for allegedly laundering over $12 million from 'pig butchering' and romance fraud schemes through a network of shell companies.

DOJ, SEC Charge Founder in $1.89B HyperFund Ponzi Scheme
U.S. authorities have charged the founder of the $1.89 billion HyperFund Ponzi scheme with fraud, alleging a massive international crypto pyramid operation.
