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…
FOLLOW US
Recent Posts
Arizona
January 11, 2025
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
Arizona
December 12, 2024
Arizona Bar Opens Investigation on Attorney Aaron Kelly
America
March 4, 2026
John Gotti’s Grandson Asks Judge for Break, Citing Kidney Donation
America
March 4, 2026
U.S. Seeks $19M Loan Repayment in Biofuel Fraud Case
America
March 4, 2026
Oregon Jury Adds $34M in Latest PacifiCorp Fire Trial
America
March 4, 2026
Deloitte–SCANA Settlement: $34M Deal Ends Nuclear Project Audit Dispute
America
March 4, 2026