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Friday, January 28, 2022
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CFTC
Tag: CFTC
Easterday Ranches to pay $263 million for engaging in phantom cattle...
Marivic Cabural Summers
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December 20, 2021
0
JPMorgan to pay $200 million to settle regulatory violations over its...
Marivic Cabural Summers
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December 18, 2021
0
CFTC imposes $1.5 million fine against Bitfinex over illegal transactions
Marivic Cabural Summers
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October 16, 2021
0
Tether to pay $41 million penalty over false claims about USDT...
Marivic Cabural Summers
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October 15, 2021
0
BitMEX to pay $100M to settle charges of illegally operating a...
Marivic Cabural Summers
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August 11, 2021
0
CFTC wins $32 million judgment against Circle Society, its owner David...
Marivic Cabural Summers
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April 10, 2021
0
CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether,...
Marivic Cabural Summers
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October 2, 2020
0
BitMEX owners sued for operating the cryptocurrency trading platform illegally
Marivic Cabural Summers
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October 2, 2020
0
Interactive Brokers to pay $38M to settle with U.S. regulators
Marivic Cabural Summers
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August 11, 2020
0
SEC charges Swiss-based securities dealer for selling unregistered security-based swaps
Catherine Davis
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October 31, 2019
0
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