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Kryptoplatforma BitMEX dostala pokutu 100 milionů USD, porušovala zákony

Americká Commodity Futures Trading Commission (CFTC) oznámila, že kryptoplatforma BitMEX získala vysokou pokutu kvůli tomu, že nedodržovala celou řadu zákonem stanovených regulací a podmínek.

Kryptoplatforma bitmexFutures commissionDrugs police republicCommodity futuresDesignated contract marketSwap executionFinancial crimesஎதிர்காலங்கள் தரகுபண்டம் எதிர்காலங்கள்நியமிக்கப்பட்ட ஒப்பந்த சந்தைஇடமாற்று மரணதண்டனைநிதி குற்றங்கள்

SEC Fined Crypto Trading Platform Poloniex; CFTC & FinCEN Settle with BitMEX

SEC Fined Crypto Trading Platform Poloniex; CFTC & FinCEN Settle with BitMEX
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesGary genslerElizabeth warrenFutures commission merchantBank secrecySecurities exchangeAspen security forumCommodity exchangeSecurities exchange actCommodity exchange actDesignated contract marketSwap executionAnti money launderingSouthern districtBank secrecy act

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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Miami International Holdings Reports July 2021 Trading Results, MIAX Exchange Group Sets New Market Share and Volume Records; SPIKES Futures Volume at Record Levels

Miami International Holdings Reports July 2021 Trading Results, MIAX Exchange Group Sets New Market Share and Volume Records; SPIKES Futures Volume at Record Levels
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

United statesAndy nyboMiami international holdings incExchange group multiExchange groupCorporate communications contactsBermuda stock exchangeBermuda monetary authorityWorld federation of exchangesExchange commissionNotice registered securities futures product exchangeCommodity futures trading commissionNational operations centerDerivatives clearing organizationMinneapolis grain exchangeInternational organization of securities

MIAX Reports Record SPIKES Futures Trading on MGEX

MIAX Reports Record SPIKES Futures Trading on MGEX
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

United statesThomasp gallagherAndy nyboMarkg baganMiami international holdings incCorporate communications contactsBermuda stock exchangeBermuda monetary authorityWorld federation of exchangesExchange commissionNotice registered securities futures product exchangeCommodity futures trading commissionNational operations centerDerivatives clearing organizationMinneapolis grain exchangeInternational organization of securities