1. Home
  2. bitcoin.com
  3. Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset Exchanges
Crypto Broker Fined Nearly .7M for Illegally Providing Access to Digital Asset Exchanges
bitcoin.com
CFTC
crypto
Crypto Exchanges
Cryptocurrency
Digital Asset
News
Regulation
0

Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset Exchanges

0
Crypto Broker Fined Nearly .7M for Illegally Providing Access to Digital Asset Exchanges
now viewing

Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset Exchanges

BTC price all-time high above K comes amid Bitcoin sell-off warning
now playing

BTC price all-time high above $94K comes amid Bitcoin sell-off warning

MicroStrategy increases note sales to .6B for Bitcoin purchases
now playing

MicroStrategy increases note sales to $2.6B for Bitcoin purchases

Grayscale completes reverse share splits of Bitcoin and Ether ETFs
now playing

Grayscale completes reverse share splits of Bitcoin and Ether ETFs

Canaan Expands North American Bitcoin Mining Operations, Secures Order From Hive
now playing

Canaan Expands North American Bitcoin Mining Operations, Secures Order From Hive

Coincheck Makes History as First Japanese Exchange Listed on Nasdaq
now playing

Coincheck Makes History as First Japanese Exchange Listed on Nasdaq

The Free Roger Movement Gains Momentum
now playing

The Free Roger Movement Gains Momentum

MicroStrategy upsizes note offering to .6 billion to fund Bitcoin acquisition
now playing

MicroStrategy upsizes note offering to $2.6 billion to fund Bitcoin acquisition

Bitcoin Surges Past ,000, Edges Closer to 0K Milestone
now playing

Bitcoin Surges Past $94,000, Edges Closer to $100K Milestone

Wrapped Bitcoin in DeFi: Evaluating wBTC, cbBTC and tBTC
now playing

Wrapped Bitcoin in DeFi: Evaluating wBTC, cbBTC and tBTC

Fundstrat’s Tom Lee Says Stock Market Sitting at Bullish Support Levels With ‘Trump Trade’ Still Intact
now playing

Fundstrat’s Tom Lee Says Stock Market Sitting at Bullish Support Levels With ‘Trump Trade’ Still Intact

Source: Bitcoin.com

Crypto Broker Fined Nearly $1.7M for Illegally Providing Access to Digital Asset ExchangesOn May 13, the Commodity Futures Trading Commission announced it had fined crypto brokerage firm Falcon Labs Ltd. approximately $1.7 million. The fines are penalties for the firm’s illegal facilitation of U.S. residents’ access to digital asset derivative exchanges. The commission has urged digital asset intermediaries in similar situations to report their activities to the […]

Go to Source
Author: Terence Zimwara

Related posts:

  1. South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
  2. Kazakhstan Senate Adopts Legislation Subjecting Crypto Platforms to Financial Monitoring
  3. Major Crypto Exchanges Ready to Work in Russia Under Proposed Rules, Report
  4. Bank of Russia Backs Crypto Mining Bill But Insists Minted Coins Should Be Exported
Bitcoin.com
Related Posts
BTC price all-time high above K comes amid Bitcoin sell-off warning

BTC price all-time high above $94K comes amid Bitcoin sell-off warning

Coin Telegraph 0
MicroStrategy increases note sales to .6B for Bitcoin purchases

MicroStrategy increases note sales to $2.6B for Bitcoin purchases

Coin Telegraph 0
Grayscale completes reverse share splits of Bitcoin and Ether ETFs

Grayscale completes reverse share splits of Bitcoin and Ether ETFs

Coin Telegraph 0
WordPress Theme by cactus.com
Close

Share this video