Hacker News
- Federal Court Orders BitMEX to Pay $100M over Illegal Crypto Trading https://www.cftc.gov/PressRoom/PressReleases/8412-21 186 comments
Linking pages
- Coinbase Buys Futures Exchange FairX In Crypto Derivatives Push - The Techee https://thetechee.com/coinbase-buys-futures-exchange-fairx-in-crypto-derivatives-push/ 49 comments
- FinCEN Announces $100 Million Enforcement Action Against Unregistered Futures Commission Merchant BitMEX for Willful Violations of the Bank Secrecy Act | FinCEN.gov https://www.fincen.gov/news/news-releases/fincen-announces-100-million-enforcement-action-against-unregistered-futures 12 comments
- Top US agencies ready to wage crusade across the crypto industry https://protos.com/crypto-industry-cftc-doj-sec-crusade-top-us-agencies/ 5 comments
- Crypto Lender BlockFi Fined $100M By US SEC, 32 States - The Techee https://thetechee.com/crypto-lender-blockfi-fined-100m-by-us-sec-32-states/ 3 comments
- U.S. CFTC Sue Binance, CEO Zhao For Breaking Trading Laws - The Techee https://thetechee.com/u-s-cftc-sue-binance-ceo-zhao-for-breaking-trading-laws/ 2 comments
- Founders Of Crypto Exchange BitMEX Plead Guilty To Violating US Law - The Techee https://thetechee.com/founders-of-crypto-exchange-bitmex-plead-guilty-to-violating-us-law/ 0 comments
- CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda | CFTC https://www.cftc.gov/PressRoom/PressReleases/8938-24 0 comments