• U.S. authorities have filed a civil forfeiture action seeking to recover more than $2.1 million in Tether that investigators say represents proceeds of a cryptocurrency investment fraud scheme, underscoring the growing use of blockchain tracing and stablecoin freezes to disrupt so-called “pig butchering” operations. According......

  • The Commodity Futures Trading Commission (CFTC) proposed rules on Thursday to address conflicts of interest among affiliated regulated entities, taking aim at the vertically integrated model in which a single corporate group owns the exchange, the clearing house and a market maker or dealer active......

  • A South Korean appeals court has reduced prison sentences for six gang members who carried out an armed raid on an illegal stock investment fraud operation, stealing millions of won worth of Tether while assaulting members of the scam ring before both criminal groups ultimately......

  • The market just repriced IREN twice for the same event, and only one of the reprices was about IREN. The stock closed July 30 at $38.26 — down 50% from its November high of $76.41 — after printing $29.31 on July 29, the day Leopold......