NewsLayer

Install NewsLayer

Get the app experience — one tap from your home screen, instant loads and breaking-news alerts.

NewsLayer.com
LatestDaily BriefMarkets
NewsLayer PulseLIVE₿BTC$84,768+0.17%ΞETH$2,693+0.52%◎SOL$120.21+0.93%✕XRP$1.49-0.13%ÐDOGE$0.0928-0.34%₳ADA$0.2436-1.52%Total Cap$3.02T+0.31%24H Vol$86.8BLayer Index51 Neutral
BreakingBitget Rebuilt a $309 Million Protection Fund After a $388 Million Hack. Is Your Crypto Safe on an Exchange?há 3 horas
Markets
HomePolicyCrypto

Policy|Crypto

CFTC Obtém Sentença de $31M em Esquema de Fraude com Cripto e Metais

CFTC Obtém Sentença de $31M em Esquema de Fraude com Cripto e Metais Law360

Law360

Publisher

Sep 30, 2026 at 10:10 PM UTC · 1 min de leitura

CFTC Obtém Sentença de $31M em Esquema de Fraude com Cripto e Metais
NewsLayer editorial artwork

Key Signal

$31M CFTC fraud judgment

Last Updated

há 3 dias

Por Carolina Bolado ( September 30, 2026, 6:10 PM EDT) -- A Commodity Futures Trading Commission obteve uma sentença de $31 milhões contra quatro réus acusados de operar um esquema de negociação de cripto de $21 milhões, anunciou a CFTC na quarta-feira....

A Law360 está acompanhando, então você também está.

Uma assinatura da Law360 coloca você no centro de questões jurídicas, tendências e desenvolvimentos em rápida evolução, para que você possa agir com rapidez e confiança. Mais de 200 artigos são publicados diariamente em mais de 60 tópicos, setores, áreas de prática e jurisdições.

Uma assinatura da Law360 inclui recursos como

  • Newsletters diárias
  • Análise de especialistas
  • Aplicativo móvel
  • Busca avançada
  • Informações sobre juízes
  • Alertas em tempo real
  • Mais de 450K+ artigos arquivados pesquisáveis

E muito mais!

Experimente a Law360 hoje com um teste gratuito de 7 dias.

Why this matters

The $31 million judgment signals continued CFTC enforcement against alleged crypto-related trading fraud. It could reinforce deterrence for firms and individuals operating at the intersection of crypto and commodities markets, while increasing legal and compliance scrutiny of similar schemes.

#government-policy#crypto#regulation

Sourced by

Originally reported by Law360

NewsLayer coverage based on externally reported material.

The Daily Brief

The onchain economy, before your day starts.

Curated markets, onchain insights, and key headlines — delivered every weekday morning.

Weekdays · Free · ~5 minute read

0

Applause

Was this article helpful?

Article Intelligence

Topics

government-policyregulationcrypto

Related Coverage

CryptoCOIN and CRCL Stock Outlook as ICBA Sues OCC For Issuing Bank Charters to Crypto Companieshá 2 horas · 1 min readCryptoAdam Livingston: Bitcoin treasury debates preferred dividends and risk levelshá 4 horas · 1 min readCryptoCommunity Bankers Sue OCC Over Crypto Firms' National Trust Chartershá 4 horas · 1 min read
View all related

Sponsored

Ad
House — Advertise on NewsLayer
NewsLayerLearn more

NewsLayer Premium

Unlock deeper intelligence.

Ad-free reading, exclusive research, and real-time onchain insights.

Go Premium

Previous Story

Clarity Act’s failure gave crypto 'faster' regulatory wins, Bitwise CIO says

Next Story

Crypto Market Jumps 11% After CLARITY Act Stalls; Bitwise Says Regulatory Burden Eased

Keep Reading

Notícias Relacionadas

Diretrizes de Criptomoedas da SEC Impulsionam Redes Descentralizadas e XRPRADAR REGULATÓRIO

Diretrizes de Criptomoedas da SEC Impulsionam Redes Descentralizadas e XRP

Diretrizes de criptomoedas da SEC impulsionam redes descentralizadas e XRP onesafe.io

há 4 horas

3 min de leitura
SEC propõe regra que permite a assessores manter Bit...RADAR REGULATÓRIO

SEC propõe regra que permite a assessores manter Bit...

SEC propõe regra que permite a assessores manter Bit... Pluang

há 2 horas

1 min de leitura
Farage afirma que as pessoas estão ‘bastante impressionadas’ com doações de £72m de bilionários criptoNOTÍCIAS CRIPTO

Farage afirma que as pessoas estão ‘bastante impressionadas’ com doações de £72m de bilionários cripto

Farage afirma que as pessoas estão ‘bastante impressionadas’ com doações de £72m de bilionários cripto The Independent

há 2 horas

1 min de leitura
NewsLayer.com

The front page of the onchain economy. Crypto, Web3 and regulation intelligence — live prices, original research and policy tracking in one layer.

Follow on XTelegram

News

  • Latest News
  • The Daily Brief
  • Crypto
  • DeFi
  • Policy
  • Web3
  • Blockchain
  • Explainers

Markets

  • Market News
  • Layer Index
  • Live Charts
  • DeFi Protocols
  • Regulation Tracker
  • Regulation Radar

Company

  • About NewsLayer
  • Advertise
  • PR Publication
  • Become an Author
  • Our Authors
  • Create Account
  • Sign in

Resources

  • Research
  • NewsLayer Originals
  • My Feed
  • Search
  • AI Sector
  • Quantum Sector

NewsLayer Premium

Read the full layer.

Unlock premium intelligence, original research and an ad-free reading experience.

  • Premium Intelligence briefings
  • Ad-free reading experience
  • Members-only research & data
Go Premium

© 2026 NewsLayer.com — The front page of the onchain economy

Privacy Policy·Terms of Service
NewsLayer

Get the signal, not the noise.

Markets, regulation and onchain intelligence in a 5-minute morning read — plus breaking alerts and Layer Index flips as they happen.

The Daily Brief

Breaking alerts

Index flips

Free · No spam · Unsubscribe anytime