Business April 8, 2022
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme
Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8 million for…
Business December 20, 2021
Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme
A federal court ordered Easterday Ranches to pay a total of $263 million restitution and civil monetary penalty for committing…
Business December 18, 2021
JPMorgan to pay $200 million to settle regulatory violations over its recordkeeping
JPMorgan agreed to pay a total of 200 million penalties to settle regulatory violations related to its widespread recordkeeping and…
Business October 16, 2021
CFTC imposes $1.5 million fine against Bitfinex over illegal transactions
The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and executing illegal…
Business October 15, 2021
Tether to pay $41 million penalty over false claims about USDT stablecoin
The Commodity Futures Trading Commission (CFTC) ordered Tether to pay a civil monetary penalty of $41 million for making false…
Financial Investigations August 11, 2021
BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform
BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement…
Financial Investigations April 10, 2021
CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud
The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency…
Business October 2, 2020
CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin
Laino Group Limited also doing business as PaxForex is facing a civil lawsuit alleging that it is offering unlawful leverage…
Financial Investigations October 2, 2020
BitMEX owners sued for operating the cryptocurrency trading platform illegally
BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a complaint filed by the Commodity Futures Trading Commission…
Business August 11, 2020
Interactive Brokers to pay $38M to settle with U.S. regulators
Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the charges filed…
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