Elderly bear brunt of Hurricane Ian as Sunshine state retirement turns sour
The devastating storm hit Florida’s high population of seniors hard and some are now reconsidering their future in the state
Source: theguardian.com
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Federal Court Orders BitMEXs Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations
Washington, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform: Arthur Hayes, Benjamin Delo, and Samuel Reed .
Source: pressreleasepoint.com
Federal Court Orders BitMEX's Three Co-Founders To Pay A Total Of $30 Million For Illegally Operating A Cryptocurrency Derivatives Trading Platform And Anti-Money Laundering Violations
<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform: Arthur Hayes, Benjamin Delo, and Samuel Reed. The three co-founders are required to pay a total of $30 million civil monetary penalty for their actions. The orders require each to pay a $10 million civil monetary penalty, and also enjoin Hayes, Delo, and Reed from further violations of the Commodity Exchange Act (CEA) and CFTC regulation...
Source: mondovisione.com
CFTC: Federal Court Orders California Forex Firm And Its Owners To Pay Over $4 Million For Pool Fraud And Registration Violations
<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against defendants Travis Capson of Kanab, Utah, Arnab Sarkar of El Cerrito, California, and their California company Denari Capital, LLC (Denari) to resolve a CFTC action filed on November 5, 2019. [See CFTC Press Release No. </span><a href="https://www.cftc.gov/PressRoom/Pr...
Source: mondovisione.com
Statement Of CFTC Commissioner Dan M. Berkovitz On The $100 Million BitMEX Crypto Trading Fine
<p><span>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</span><a id="_ftnref1" name="_ftnref1" href="https://www.cftc.gov/PressRoom/SpeechesTestimony/bertovitzstatement081021#_ftn1">[1]</a><span> </span><span>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...
Source: mondovisione.com