BTC USA
  • Home
  • Latest Posts
    • Bitcoin News
    • Altcoins News
    • Blockchain News
    • NFT News
    • Market Analysis
    • FinTech News
  • Market Cap List
  • Education
    • Price Prediction
    • Mining
    • Trading
  • Contact
Breaking News
  • [ February 26, 2025 ] Bybit Hack a ‘North Korea Issue,’ Not a Crypto Issue, Says Expert Blockchain
  • [ February 26, 2025 ] Circle’s Jeremy Allaire Calls for Mandatory US Stablecoin Registration Blockchain
  • [ February 25, 2025 ] Bybit Takes the Offensive Against Lazarus in $1.4B Crypto Saga Blockchain
  • [ February 25, 2025 ] Korean Crypto Exchange Upbit Hit with 3-Month Restriction on New User Transfers Blockchain
  • [ February 24, 2025 ] Dubai Recognizes USDC, EURC as First Stablecoins Under Token Regime Altcoins
HomeUncategorizedFormer NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges

Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges

June 28, 2023 anon Uncategorized
Changelly
Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Minersgarden

[ad_1]


Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme.

[ad_2]

Source link

fiverr
Dogecoin (DOGE) Price at Risk? Warning Signs for InvestorsPrevious

DOGE Price Needs Bounce to Avoid Bearish Capitulatio

Next

MicroStrategy buys $347M worth of Bitcoin amid market thaw

MinerGate
  • Bybit Hack a ‘North Korea Issue,’ Not a Crypto Issue, Says Expert
  • Circle’s Jeremy Allaire Calls for Mandatory US Stablecoin Registration
  • Bybit Takes the Offensive Against Lazarus in $1.4B Crypto Saga
  • Korean Crypto Exchange Upbit Hit with 3-Month Restriction on New User Transfers
  • Dubai Recognizes USDC, EURC as First Stablecoins Under Token Regime
  • Michael Saylor, Robinhood Discuss Crypto Policy with SEC Task Force
  • SEC Waves White Flag on OpenSea Probe, CEO Calls It ‘A Win’
  • NFT Sales Surge 19.6% to $152.9M as Doodles Dethrones Pudgy Penguins
  • Bybit Restores Withdrawal Services After $1.5B Exploit, CEO Assures Normal Operations
  • Coinbase Set for Legal Win as SEC Plans to Dismiss Landmark Lawsuit
AI Altcoin Bank Binance Bitcoin Blockchain Canada CBDC Coinbase DeFi Ethereum Hong Kong Japan Mining NFT Regulation Scam SEC Tether TON Trump UK US USDT Web3
No comments found

Recommended

Recent Posts

  • A digital representation of cybercrime with a hacker in the background and Bitcoin symbols on a screen

    Bybit Hack a ‘North Korea Issue,’ Not a Crypto Issue, Says Expert

    February 26, 2025
    The Bybit hack is linked to North Korea’s Lazarus Group, not a crypto flaw, says Meltem Demirors. Experts stress enhanced security and collaboration efforts.
  • Jeremy Allaire speaking about stablecoin regulations at a conference
    Circle’s Jeremy Allaire Calls for Mandatory US Stablecoin Registration
    February 26, 2025
  • Bybit cryptocurrency exchange announces a bounty program to recover $1.4B stolen by Lazarus Group, with rankings for good and bad actors.
    Bybit Takes the Offensive Against Lazarus in $1.4B Crypto Saga
    February 25, 2025
  • A digital representation of cybercrime with a hacker in the background and Bitcoin symbols on a screen
    Korean Crypto Exchange Upbit Hit with 3-Month Restriction on New User Transfers
    February 25, 2025
  • A view of the Dubai skyline representing the approval of USDC and EURC as stablecoins under the DFSA’s crypto regime.
    Dubai Recognizes USDC, EURC as First Stablecoins Under Token Regime
    February 24, 2025
TokenMetrics

REAL TIME UPDATE

bitcoinBitcoin
$ 84,317.594.52%
ethereumEthereum
$ 2,338.345.87%
bnbBNB
$ 610.142.19%
xrpXRP
$ 2.204.61%
cardanoCardano
$ 0.6474994.8%
solanaSolana
$ 136.015.54%
dogecoinDogecoin
$ 0.2034123.52%
polkadotPolkadot
$ 4.752.83%
shiba-inuShiba Inu
$ 0.0000142.36%
daiDai
$ 0.9996640.01%
Full Marketcap List

Blockchain News

  • A digital representation of cybercrime with a hacker in the background and Bitcoin symbols on a screen
    Bybit Hack a ‘North Korea Issue,’ Not a Crypto Issue, Says Expert
    February 26, 2025
  • Jeremy Allaire speaking about stablecoin regulations at a conference
    Circle’s Jeremy Allaire Calls for Mandatory US Stablecoin Registration
    February 26, 2025
  • Bybit cryptocurrency exchange announces a bounty program to recover $1.4B stolen by Lazarus Group, with rankings for good and bad actors.
    Bybit Takes the Offensive Against Lazarus in $1.4B Crypto Saga
    February 25, 2025
  • A digital representation of cybercrime with a hacker in the background and Bitcoin symbols on a screen
    Korean Crypto Exchange Upbit Hit with 3-Month Restriction on New User Transfers
    February 25, 2025
  • Michael Saylor and Robinhood reps discuss crypto regulation with SEC task force.
    Michael Saylor, Robinhood Discuss Crypto Policy with SEC Task Force
    February 24, 2025
fiverr

Bitcoin News

  • Hyperliquid blockchain interface showcasing HyperEVM and bug bounty program details
    Tokyo-Listed Gaming Studio Gumi Acquires ¥1 Billion Worth of Bitcoin
    February 11, 2025
  • The National Bank of Poland building with a Bitcoin symbol in the background
    Poland’s Central Bank Rules Out Bitcoin for Reserves
    February 8, 2025
  • A digital Bitcoin wallet displaying a large BTC balance, symbolizing Satoshi Nakamoto’s holdings.
    Satoshi Nakamoto’s Bitcoin Stash Surpasses $100 Billion
    February 4, 2025
  • El Salvador’s Congress approves Bitcoin law amendments as part of an IMF loan agreement.
    El Salvador Amends Bitcoin Policies to Secure $1.4B IMF Deal
    January 30, 2025
  • Superstate and Plume Network logos with digital asset background
    Czech Central Bank Eyes Holding Up to 5% of Reserves in Bitcoin
    January 29, 2025

Recommended

Blockfi
Legal
  • Privacy Policy
  • Terms Of Service
  • Social Media Disclaimer
  • DMCA Compliance
  • Anti-Spam Policy
Latest Posts
  • Bybit Hack a ‘North Korea Issue,’ Not a Crypto Issue, Says Expert
    February 26, 2025
  • Circle’s Jeremy Allaire Calls for Mandatory US Stablecoin Registration
    February 26, 2025
  • Bybit Takes the Offensive Against Lazarus in $1.4B Crypto Saga
    February 25, 2025
Pages
  • Market Cap List
  • Mining
  • Trading
  • Contact
  • Privacy Policy
  • Terms Of Service
  • Social Media Disclaimer
  • DMCA Compliance
  • Anti-Spam Policy

© Copyright 2025 BTCUSA.com

bitcoin
Bitcoin (BTC) $ 84,317.59 4.52%
ethereum
Ethereum (ETH) $ 2,338.34 5.87%
tether
Tether (USDT) $ 0.99881 0.02%
xrp
XRP (XRP) $ 2.20 4.61%
bnb
BNB (BNB) $ 610.14 2.19%
solana
Solana (SOL) $ 136.01 5.54%
usd-coin
USDC (USDC) $ 1.00 0.01%
dogecoin
Dogecoin (DOGE) $ 0.203412 3.52%
cardano
Cardano (ADA) $ 0.647499 4.80%
staked-ether
Lido Staked Ether (STETH) $ 2,335.04 6.12%