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 16, 2021
The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and executing illegal…
By Marivic Cabural Summers
Business October 15, 2021
The Commodity Futures Trading Commission (CFTC) ordered Tether to pay a civil monetary penalty of $41 million for making false…
By Marivic Cabural Summers
Business July 26, 2021
The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for possible bank fraud by its executives during the…
By Marivic Cabural Summers
Investigates July 11, 2020
An Appellate Division of the New Your Supreme Court ruled that the State’s Attorney General Letitia James can continue her…
By Marivic Cabural Summers
Business January 30, 2018
Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple,…
By Marivic Cabural Summers