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June 2, 2016

Posted  June 2, 2016

The CFTC ordered Hong Kong-based bitcoin exchange, BFXNA Inc. d/b/a Bitfinex to pay a $75,000 penalty for offering illegal off-exchange financed retail commodity transactions in bitcoin and other cryptocurrencies, and for failing to register as a Futures Commission Merchant.  CFTC

Tagged in: Cryptocurrency, Fraud in CFTC-Regulated Markets, Regulatory Violations,