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CFTC Orders Tether And Bitfinex To Pay Fines Totaling $42 5 Million

<ul> <li>Tether to Pay $41 million Over Claims that Tether Stablecoin was Fully Backed by US Dollars</li> <li>Bitfitnex to Pay $1.5 Million for Illegal Transactions While Operating Bitfinex Cryptocurrency Trading Platform</li> </ul>

British virgin islandsRostin behnamRobertt howellBenjamin jackmanSusan gradmanMichael frischVincent mcgonagleValores mobiliBrigittec weylsCristina covarrubiasRay lavkoElizabethn pendletonBryan hsuehJeffrey gombergScottr williamsonBritish virgin islands financial services commission

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42 5 Million

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42 5 Million
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

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CFTC Orders ICE Clear Europe Limited To Pay A $450,000 Civil Monetary Penalty For Violating Customer Protection Regulations

The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against ICE Clear Europe Limited (ICEU) for violating regulations requiring derivatives clearing organizations (DCOs) to obtain written acknowledgment letters from a depository. Acknowledgment letters state that the depository was informed that funds deposited are customer funds being held in accordance with the Commodity Exchange Act (CEA) and restrict the use of such funds, among other things. The order requires ICEU to pay a $450,000 civil monetary penalty and to cease and desist from any further violations of the CFTC regulations, as charged.

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Statement Of CFTC Commissioner Dan M Berkovitz On The $100 Million BitMEX Crypto Trading Fine

Today the United States District Court for the Southern District of New York entered an order imposing a $100 million civil penalty against the operators<a id=" ftnref1" name=" ftnref1" href="https://www.cftc.gov/PressRoom/SpeechesTestimony/bertovitzstatement081021# ftn1">[1]</a> of the BitMEX trading platform.  This order is the result of an enforcement investigation by the Commodity Futures Trading Commission (Commission) and demonstrates our resolve to prosecute violations of the Commodity Exchange Act (CEA) and the Commission’s regulations with respect to the trading of cryptocurrency.

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Federal Court Orders BitMEX To Pay $100 Million For Illegally Operating A Cryptocurrency Trading Platform And Anti-Money Laundering Violations

Federal Court Orders BitMEX To Pay $100 Million For Illegally Operating A Cryptocurrency Trading Platform And Anti-Money Laundering Violations
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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