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Federal Trade Commission

FTC Reports Tenfold Surge In Cryptocurrency Scams Year-Over-Year
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FTC Reports Tenfold Surge In Cryptocurrency Scams Year-Over-Year
Consumers have lost roughly $80 million to cryptocurrency scams since last October, according to a new Consumer Protection Data Spotlight released by the Federal Trade Commiss...
FTC Reports Tenfold Surge In Cryptocurrency Scams Year-Over-Year
By undefined undefined
May 18, 2021 at 9:45 p.m. UTC
May 18, 2021
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FTC to Host Consumer Protection Workshop on Cryptocurrency Scams
The Federal Trade Commission (FTC) is planning to host a workshop on cryptocurrency scams and fraud in June.
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By Stan Higgins
Apr 30, 2018 at 4:05 p.m. UTC
Apr 30, 2018
FTCRegulationNewsLegalFederal Trade Commission
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Tax
Judge Backs FTC Asset Freeze in Crypto Fraud Case
U.S. Magistrate Lurana Snow has recommended that a preliminary injunction be enforced against four alleged scammers.
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By Nikhilesh De
Mar 28, 2018 at 9:20 p.m. UTC
Mar 28, 2018
TaxFloridaFTCRegulationNewsLegalCrypto InvestmentFederal Trade Commission
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US Trade Regulator Launches Blockchain Working Group
The Federal Trade Commission has formed a working group to examine the ways in which blockchain and cryptocurrencies will affect its missions.
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By Annaliese Milano
Mar 19, 2018 at 3:30 p.m. UTC
Mar 19, 2018
FTCRegulationNewsLegalFederal Trade Commission
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Crime
US Trade Regulator Shuts Down Crypto Investment Scheme Promoters
A U.S. district court has issued a restraining order against four individuals accused of operating a string of cryptocurrency investment schemes.
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By Stan Higgins
Mar 16, 2018 at 6:25 p.m. UTC
Mar 16, 2018
CrimeFloridaFTCRegulationNewsLegalCrypto InvestmentFederal Trade Commission