CFTC - USA Herald - Page 2

Home Tags CFTC

Easterday Ranches phantom cattle fraud scheme

Business

Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme

Marivic Cabural Summers -

December 20, 2021

Business

JPMorgan to pay $200 million to settle regulatory violations over its recordkeeping

Marivic Cabural Summers -

December 18, 2021

Business

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

Marivic Cabural Summers -

October 16, 2021

Business

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

Marivic Cabural Summers -

October 15, 2021

Financial Investigations

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

Marivic Cabural Summers -

August 11, 2021

Bitcoin cryptocurrency

Financial Investigations

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

Marivic Cabural Summers -

April 10, 2021

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 -

October 2, 2020

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 -

October 2, 2020

Interactive Brokers

Business

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

Marivic Cabural Summers -

August 11, 2020

sec_logo_securities_and_exchange_commission

USA Herald

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

Catherine Davis -

October 31, 2019

123 Page 2 of 3

We are The People's Media. USA Herald covers everything from breaking news to investigative journalism. We also report on politics on the State and National levels.