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CFTC
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Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and...
Marivic Cabural Summers
-
May 31, 2022
0
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex...
Marivic Cabural Summers
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April 8, 2022
0
Easterday Ranches to pay $263 million for engaging in phantom cattle...
Marivic Cabural Summers
-
December 20, 2021
0
JPMorgan to pay $200 million to settle regulatory violations over its...
Marivic Cabural Summers
-
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
-
October 15, 2021
0
BitMEX to pay $100M to settle charges of illegally operating a...
Marivic Cabural Summers
-
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
-
October 2, 2020
0
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