British Virgin Islands Commodity Futures Trading Commission (CFTC) Crypto Documents Investment Regulatory Unlicensed/Unregistered USAOctober 15, 2021

Bitfinex: $1.5M Fine

Administrative Order by the Commodity Futures Trading Commission imposing a fine of $1.5 million on iFinex Inc., BFXNA Inc., and BFXWW Inc., all of the British Virgin Islands, a crypto group collectively doing business as Bitfinex, for regulatory breaches.

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Pages: 10

Date: October 15, 2021

Defendant(s)/Respondent(s): iFinex Inc., BFXNA Inc., BFXWW Inc.

Plaintiff(s)/Applicant(s): Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed/Unregistered

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Bitfinex

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Bitfinex: $1.5M Fine

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