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Tether
Business

Tether to pay $41 million penalty over false claims about USDT stablecoin

Marivic Cabural Summers -
0
BitMEX mobile
Financial Investigations

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

Marivic Cabural Summers -
0
Bitcoin cryptocurrency
Financial Investigations

CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

Marivic Cabural Summers -
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin

Marivic Cabural Summers -
0
BitMEX owners sued for operating the cryptocurrency trading platform illegally
Financial Investigations

BitMEX owners sued for operating the cryptocurrency trading platform illegally

Marivic Cabural Summers -
0
Interactive Brokers
Business

Interactive Brokers to pay $38M to settle with U.S. regulators

Marivic Cabural Summers -
0
sec_logo_securities_and_exchange_commission
USA Herald

SEC charges Swiss-based securities dealer for selling unregistered security-based swaps

Catherine Davis -
0
uBiome founders face fraud charges
Financial Investigations

CFTC files fraud charges against two affiliate marketers for binary options

Cedric Dent -
0
foreign currency-forex-trading
Investigates

CFTC Charges Forex Trading Firms Involve in $75 Million Fraud

Marivic Cabural Summers -
0
Bitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack
Financial Investigations

Bitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack

Marivic Cabural Summers -
0
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