CFTC Files Lawsuit Against Debiex Over $2.3 Million Romance Scam
The US Commodity Futures Trading Commission (CFTC) is filing charges against crypto exchange Debiex over allegations of a $2.3 million ...
Tag: penalty
Chinese Authority Charges Mining Firm Bitmain With Tax Violations
Amid heightened global regulatory scrutiny on crypto-focused firms, Chinese authorities have charged crypto mining firm Bitmain with tax law violations. ...
