Former Precious Metals Traders Fined, Banned April 8, 2022 A US court has fined James Vorley and Cedric Chanu, both former Deutsche Bank precious metals traders in London, $150,000,… Read More »
BlockFi Fined $100 Million by SEC February 15, 2022 The US Securities and Exchange Commission (SEC) has charged crypto lending outfit BlockFi with failing to register the offers and… Read More »
CFTC Fines Tether, Bitfinex October 16, 2021 The US Commodity Futures Trading Commission (CFTC) has fined two related companies, Tether Holdings and Bifinex, $42.5 million for making… Read More »
Poloniex Hit with $10 Million SEC Fine August 11, 2021 Continuing the US authorities’ campaign to build registration and regulation of the crypto industry in that jurisdiction, the Securities and… Read More »
BitMex Fined $100 Million In US August 11, 2021 The US District Court for the Southern District of New York has entered a consent order against five companies charged… Read More »
