SEC Fintech Team Will Serve Independently From Now.
According to a recent official announcement, the SEC fintech team will become an independent office. Primarily ...
Read more
![U.S Department of Justice Reveals A Fraud Case Against 'Eastern Metal Securities’ [EMS].](https://cdn.shortpixel.ai/client/q_glossy,ret_img,w_120/https://www.etherdesk.com/wp-content/uploads/2019/06/imageedit_193_5494980853-120x86.jpg)
© 2018 Etherdesk.com
Tag: #CFTC
Coinbase Pro Terminates Marginal Trading Services From Today – CFTC Guidelines.
Leading cryptocurrency exchange Coinbase plans to terminate all margin trading effective from today i.e. on 25th Nov. 2020, due to recent regulations by ...
Read moreCFTC – Providing Clarity On Users Virtual Currencies In Segregated Accounts.
The CFTC has published an advisory to futures commission merchants offering clarity on the way ...
Read moreBitMEX CEO ‘Samuel Reed’ Released From Jail For $5 Mln Fine.
The former CTO of the troubled BitMEX exchange has been released from remission after a bond for $5 Mln was ...
Read moreBitcoin Derivatives Exchange Bitnomial Raises $11.6 Mln From Investors.
Chicago-based bitcoin derivatives exchange Bitnomial has raised $11.6 Mln from investors for the lucrative, and exclusive, institutional U.S. market. The CFTC ...
Read moreCFTC Files Registration Lawsuit Against ‘Laino Group’ In U.S.
Recently today on Monday, the CFTC has filed a legal lawsuit against Laino Group for soliciting ...
Read moreCFTC File Lawsuit Against ‘Global Trading Club’ For Operating BTC Scam Scheme.
The CFTC - Commodity Futures and Trading Commission has recently filed a complaint within the United States District Court against ...
Read moreCFTC & SEC Charges First South African Individual In Bitcoin ‘Ponzi Scheme’.
South African individual has been charged with Bitcoin fraud within the Maryland District Court for allegedly scamming $28 million from ...
Read moreCFTC Files Complaint Against 20 Crypto Entities For Fraud.
United States regulatory agency, CFTC , has charged 20 entities, among which some were cryptocurrency traders & ...
Read moreCFTC Imposes $429 Mln Fine On U.K. Based Money Launderer.
Within the ongoing case of U.K-based Control-Finance and its AWOL operator Benjamin Reynolds, the U.S. CFTC asked the ...
Read more
