Texan authorities issue C&D order against AuxiliaryFX operator
The emergency C&D order names Affort Projects, the operator of numerous online platforms including AuxiliaryFX Ltd.
The emergency C&D order names Affort Projects, the operator of numerous online platforms including AuxiliaryFX Ltd.
The CFTC proposes to the Court to impose a civil monetary penalty of $429 million on Control-Finance director Benjamin Reynolds.
As the co-operation of Renwick Haddow with the US Government continues, the date of his sentencing is set to be shifted.
Gutemberg Dos Santos, a co-founder of fraudulent cryptocurrency scheme AirBit Club, faces a heavy prison term in the United States.
CFTC is getting closer to obtaining default judgment against the principal of fraudulent bitcoin scheme Control-Finance.
While Haddow’s co-operation with the Justice Department continues, his sentencing faces further delay.