Hong Kong Police Forms New Work Group To Fight Against Illegal Trading Activities
Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate ...
Tag: Illegal Trading
CTFC Levels 75,000 Dollar Fine at Bitfinex
The Commodity Futures Trading Commission Fined Bitfinex $75,000 today for “offering illegal off-exchange financed retail commodity transactions in bitcoin and ...
