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Breaking News

HK regulator fines Zheshang International Financial Holdings $2.66M for regulatory breaches

HTX partners with TradingView

SGX FX hires EBS Direct head Hugh Whelan to run liquidity and data strategy

UBS’s recovery and emergency plans to be revised due to takeover of Credit Suisse

Broadridge introduces enhanced services and solution capabilities for international post-trade processing

Benjamin Reynolds

CFTC building

CFTC News/ Cryptocurrency News

CFTC seeks $429M penalty for Control-Finance director

Maria Nikolova Benjamin Reynolds, Bitcoin fraud, Control-Finance, Control-Finance penalty 0 Comments February 4, 2021

The CFTC proposes to the Court to impose a civil monetary penalty of $429 million on Control-Finance director Benjamin Reynolds.

CFTC building

CFTC News/ Cryptocurrency News

CFTC near default win in lawsuit against Control-Finance

Maria Nikolova Benjamin Reynolds, Bitcoin fraud, Control-Finance, cryptocurrency fraud 0 Comments November 26, 2020

CFTC is getting closer to obtaining default judgment against the principal of fraudulent bitcoin scheme Control-Finance.

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HK regulator fines Zheshang International Financial Holdings $2.66M for regulatory breaches
October 15, 2024
HTX partners with TradingView
October 15, 2024
SGX FX hires EBS Direct head Hugh Whelan to run liquidity and data strategy
October 15, 2024
UBS’s recovery and emergency plans to be revised due to takeover of Credit Suisse
October 15, 2024
Broadridge introduces enhanced services and solution capabilities for international post-trade processing
October 15, 2024

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