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Published on Oct 6, 2020

CFTC Action Will Have Big Impact on Crypto Exchanges: Attorney Warns Crypto Exchanges that Regulator is Not Afraid to ...

Last week, BitMEX (Bitcoin Mercantile Exchange), a top crypto/crypto-derivatives exchange that is operated by HDR Global Trading Limited, a Republic of Seychelles incorporated entity, was hit with a civil enforcement action emanating from the Commodity …

Source: Crowdfund Insider - Neutral
Published on Oct 1, 2020

Department Of Justice, U.S. Attorney’s Office, Southern District Of New York: Founders And Executives Of Off-Shore ...

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the indictment of …

Source: Mondovisione - Neutral
Published on Oct 2, 2020

US government files charges against crypto exchange BitMEX

The U.S. Department of Justice and the Commodity Futures Trading Commission filed charges today against cryptocurrency exchange BitMEX for allegedly evading U.S. money laundering laws. BitMEX, registered in Seychelles, is one of the world’s most popular …

Source: SiliconANGLE - Neutral
Published on Oct 2, 2020

US hits BitMEX cryptocurrency exchange founders with charges

Prosecutors say BitMEX founders and executives evaded anti-money laundering rules; firm says will fight the allegations. Prosecutors in the United States have filed criminal charges accusing four founders and executives of BitMEX, one of the world’s …

Source: News (South Africa) - Uncategorized
Published on Oct 1, 2020

US charges bitcoin exchange founders for skirting money-laundering laws

New York — Founders of the pioneering crypto-derivatives exchange BITMEX were charged with skirting US laws preventing money laundering and hit with civil sanctions as well, abruptly sending the price of bitcoin down. Arthur Hayes, Benjamin Delo and Samuel …

Source: BusinessLIVE - Uncategorized
Published on Oct 1, 2020

Britain's youngest billionaire and Bitcoin exchange co-founder charged over money laundering in US

Britain's youngest self-made billionaire and Bitcoin exchange founder has been charged in the US with wilfully failing to prevent money laundering. Oxford graduate Ben Delo, 36, is accused along with three other co-founders of BitMEX of conspiring to …

Source: The Telegraph - Right-wing
Published on Oct 1, 2020

U.S. charges BitMEX cryptocurrency founders with failing to prevent money laundering

NEW YORK (Reuters) - U.S. prosecutors on Thursday filed criminal charges accusing four founders and executives of BitMEX, one of the world’s largest cryptocurrency derivatives exchanges, of evading rules designed to stop money laundering. The U.S. …

Source: Reuters - Neutral
Published on Oct 1, 2020

U.S. charges BitMEX cryptocurrency officials with violating Bank Secrecy Act

By Reuters Staff (Adds details of allegations) NEW YORK, Oct 1 (Reuters) - U.S. prosecutors on Thursday filed criminal charges accusing four founders and executives of the BitMEX cryptocurrency derivatives exchange of failing to take sufficient steps to …

Source: Reuters - Neutral
Published on Feb 17, 2020

CFTC Charges Denver Resident With Running Fraudulent Crypto Scheme

The U.S. Commodity Futures Trading Commission (CFTC) has charged Denver resident Breonna Clark and Colorado-based Venture Capital Investments Ltd. with running a fraudulent scheme. The regulator has filed a civil enforcement action in the U.S. District …

Source: RTTNews - Neutral
Published on Feb 14, 2020

CFTC Charges Colorado Resident With Fraud In Digital Asset-Linked Ponzi Scheme

The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the U.S. District Court for the District of Colorado against Breonna Clark, of Denver, Colorado, and Venture Capital Investments Ltd., a Colorado limited …

Source: Mondovisione - Neutral
Published on Nov 3, 2019

A Major Bitcoin Exchange Has A Serious Problem

Bitcoin exchanges and platforms never seem far from scandal, with crypto investors always nervously awaiting the next bitcoin hack or data breach. The bitcoin price has been known to swing wildly following reports of major bitcoin thefts, though sometimes …

Source: Forbes - Neutral
Published on Oct 3, 2019

Enough Delays: New York Attorney General Asks That Crypto Exchange Bitfinex Be Ordered to Have Records Ready If Company ...

October 3, 2019 @ 12:01 am By Cali Haan New York Attorney General Letitia James has asked a New York judge to order crypto companies iFinex, Bitfinex and Tether to have records ready and on hand, if they lose their November 4th appeal: “(T)he OAG …

Source: Crowdfund Insider - Neutral
Published on Jul 19, 2019

US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade

Cryptocurrency exchange BitMEX is being investigated by the US Commodity Futures Trading Commission (CFTC). According to Bloomberg, which cites people familiar with the matter, the CFTC is looking into whether BitMEX broke the rules by allowing American …

Source: The Next Web - Neutral
Published on Jul 14, 2019

New Clearing And Settlement Services Bring Cryptocurrency Closer To...

At the start of July, TD Ameritrade-backed ErisX, which plans to offer crypto futures derivative services, received a clearing organization license from the U.S.'s Commodity Futures Trading Commission (CTFC), allowing the service to settle futures. In …

Source: Investing.com - Neutral
Published on Sep 18, 2018

US court: Estonian forex broker Tallinex must pay over USD 10 mln in restitution

Retail forex broker Tallinex OU, which was punished for operating without an activity license in Estonia already in 2016, was punished in the United States with a federal court decision ordering the company to pay more than 10 million dollars in …

Source: The Baltic Course - Neutral
Published on Jan 5, 2018

Bitcoin and cryptocurrency news round-up

Bitcoin has bounced back to $16,437, a 10% gain according to Coinmarketcap.com, from lows a week ago around $13,000 in the see-saw pattern we predicted in our previous report. The market now waits to see if the cryptocurrency can break through resistance …

Source: iii.co.uk - Uncategorized
Published on Jul 25, 2017

Bitcoin moves a step closer to acceptance after options approved

New York: Digital currency investors and miners will be able to hedge the volatile assets under US regulatory oversight for the first time in just a couple of months. The US Commodity Futures Trading Commission (CFTC) granted LedgerX LLC, a cryptocurrency …

Source: Mint - Neutral
Published on Oct 2, 2020

29 companies submit proposals to market Guyana’s oil -14 tainted, 8 are newer applicants

Oct 02, 2020 News By Mikaila Prince Kaieteur News – With hopes of securing the contract to market Guyana’s crude for the next 12 months, 29 companies and commodity traders have submitted their Requests For Proposals (RFF) to the Department of Energy (DoE). …

Source: Kaieteur News - Neutral

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Published on October 29, 2020 - 14:38 GMT

Hope and Change, 2020 Version; This Time Democrats Must Overcome GOP Roadblocks

By Joe Rothstein Yes, our health care system is too expensive, too cumbersome, unavailable to tens of millions and the leading source for personal bankruptcy. Yes, we’ve permitted our education system to decline and our higher education system to …

Source: Op/Ed
Published on October 27, 2020 - 00:00 GMT

JPMORGAN ALERT: Bragar Eagel & Squire, P.C. Announces That a Class Action Lawsuit Has Been Filed Against JPMorgan Chase &...

NEW YORK, Oct. 26, 2020 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, announces that a class action lawsuit has been filed in the United States District Court for the Eastern District of New York …

Distribution channels: Consumer Goods, Law ...

Published on September 29, 2020 - 18:14 GMT

Washington DFI Among 30 States Joining CFTC In Charging Metals Dealer With $185 Million Scheme Targeting Seniors

Olympia – The Washington State Department of Financial Institutions Division of Securities and Washington Attorney General's Office announced today participation in a consolidated nationwide enforcement action to halt a fraudulent precious metals …

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Published on September 26, 2020 - 04:30 GMT

DCCA News Release: Hawaii Joins CFTC to Charge Precious Metals Dealers in $185M Scheme

Posted on Sep 25, 2020 in Latest News The State of Hawaii Joins with CFTC to Charge Precious Metals Dealers in $185 Million Scheme Targeting Elderly Investors HONOLULU — The Department of Commerce and Consumer Affairs’ (DCCA) Commissioner of Securities Ty …

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Published on September 25, 2020 - 23:44 GMT

RELEASE: HAWAII JOINS CFTC TO CHARGE PRECIOUS METALS DEALERS IN $185M SCHEME

Posted on Sep 25, 2020 in Main, News Releases DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR TY Y. NOHARA SECURITIES COMMISSIONER FOR IMMEDIATE RELEASE September 25, 2020 The State of Hawaii Joins with …

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Published on September 25, 2020 - 18:50 GMT

SC Secretary of State Hammond and AG Wilson Join with CFTC to Charge Precious Metals Dealers in $185 Million Scheme ...

(COLUMBIA, S.C.) – September 25, 2020 – Secretary of State Mark Hammond and Attorney General Alan Wilson announced today that they are participating in a consolidated nationwide enforcement action to halt a fraudulent precious metals scheme that has …

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Published on September 25, 2020 - 16:54 GMT

Attorney General Alan Wilson and Secretary of State Mark Hammond Join with CFTC to Charge Precious Metals Dealers in $...

(COLUMBIA, S.C.) – September 25, 2020 – Attorney General Alan Wilson and Secretary of State Mark Hammond announced today that they are participating in a consolidated nationwide enforcement action to halt a fraudulent precious metals scheme that has …

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Published on September 25, 2020 - 15:47 GMT

Attorney General’s Office and Commerce & Insurance Join CFTC to Stop Nationwide Precious Metals IRA, Bullion Coin Scheme

NASHVILLE – The Tennessee Attorney General’s Office and the Tennessee Department of Commerce & Insurance announced today that they are participating in a consolidated nationwide enforcement action to halt a fraudulent precious metals scheme that has …

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Published on September 25, 2020 - 15:46 GMT

Attorney General’s Office and Commerce & Insurance Join CFTC to Stop Nationwide Precious Metals IRA, Bullion Coin Scheme

Nashville-The Tennessee Attorney General’s Office and the Tennessee Department of Commerce & Insurance announced today that they are participating in a consolidated nationwide enforcement action to disrupt a fraudulent precious metals scheme that has …

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Published on October 31, 2020 - 16:15 GMT

Ethiopian Oromo Activists Support Letter from U.S. Senate to Secretary Pompeo calling for U.S Action in Ethiopia

U.S. Senators join members of the House of Representatives' call to end ethnic and religious violence in Ethiopia. FALLS CHURCH, VIRGINIA, UNITED STATES, October 31, 2020 /⁨EINPresswire.com⁩/ -- The Oromo Legacy Leadership and Advocacy …

Distribution channels: Culture, Society & Lifestyle, Human Rights ...
Published on October 31, 2020 - 16:12 GMT

Great America PAC to Run Powerful "Fracking Liars" Ad During Ohio State vs Penn State Football Game

A devastating new ad titled “Fracking Liars” will be run during the biggest college football game in Pennsylvania this weekend ALEXANDRIA, VA, UNITED STATES, October 31, 2020 /⁨EINPresswire.com⁩/ -- Great America PAC, a leading pro-Trump Super PAC …

Distribution channels: Business & Economy, Media, Advertising & PR ...
Published on October 30, 2020 - 23:28 GMT

Legendary Aardvark Jazz Orchestra to Hold Livestream CD Celebration, Faces of Souls

Renowned composer Mark Harvey will discuss his Aardvark Jazz Orchestra's new CD and play excerpts in livestream interview with jazz journalist Bob Blumenthal CAMBRIDGE, MA, UNITED STATES, October 30, 2020 /⁨EINPresswire.com⁩/ -- Called “ …

Distribution channels: Culture, Society & Lifestyle, Education ...
Published on October 30, 2020 - 22:08 GMT

Kimlin Johnson, Acclaimed Civil Rights Activist, Speaks On A Step Towards a Solution to Systemic Racism

LOS ANGELES, CA, UNITED STATES, October 30, 2020 /⁨EINPresswire.com⁩/ -- As a Black woman, Kimlin Johnson has endured systemic racism in every aspect of her life as detailed in her book Authenticity, Accountability &. Ambitions (AAA). She …

Distribution channels: Book Publishing Industry, Culture, Society & Lifestyle ...
Published on October 30, 2020 - 20:40 GMT

Real-time Vote-By-Mail ballot tracking available for Palm Beach County mail ballot voters

Processing of ballots underway PALM BEACH COUNTY, FLORIDA, UNITED STATES, October 30, 2020 /⁨EINPresswire.com⁩/ -- With record numbers of voters taking advantage of vote-by-mail, the Palm Beach County Supervisor of Elections wants voters to know …

Distribution channels: Culture, Society & Lifestyle, Emergency Services ...
Published on October 30, 2020 - 20:30 GMT

Palm Beach County Supervisor of Elections Provides Vote-by-Mail Return and Ballot Tracking Information

Over 340,000 Vote-by-Mail ballots have been returned by Palm Beach County voters PALM BEACH COUNTY, FLORIDA, UNITED STATES, October 30, 2020 /⁨EINPresswire.com⁩/ -- Palm Beach County Supervisor of Elections Wendy Sartory Link provides Vote-by-Mail …

Distribution channels: Culture, Society & Lifestyle, Politics ...
Published on October 30, 2020 - 19:47 GMT

Murray: Carney Failed In Dealing With Pandemic

Above Average Deaths And Record Unemployment Due To His Policies SEAFORD, DE, UNITED STATES, October 30, 2020 /⁨EINPresswire.com⁩/ -- Today, Republican gubernatorial nominee, Julianne Murray said that John Carney had failed with his policies in …

Distribution channels: Politics, U.S. Politics ...
Published on October 30, 2020 - 16:37 GMT

Kimberly Berg Finds Purpose in Art and Poetry

In the strictest sense of things, Kimberly didn't find art. Art found him. NEW YORK, NY, USA, October 30, 2020 /⁨EINPresswire.com⁩/ -- Often life tends to take us on a path different from what we originally intended. This predicament was …

Distribution channels: Consumer Goods, Culture, Society & Lifestyle ...
Published on October 30, 2020 - 13:13 GMT

State authorities announce investigation into Lily Mei’s campaign

The California Fair Political Practices Commission is investigating Lily Mei for potential violations of state election law. FREMONT, CA, UNITED STATES, October 30, 2020 /⁨EINPresswire.com⁩/ -- On October 22, 2020, the Fair Political Practices …

Distribution channels: Culture, Society & Lifestyle, Politics ...
Published on October 30, 2020 - 12:25 GMT

PBC Supervisor of Elections Wendy Sartory Link Updates Residents with Vote-by-Mail Information

PALM BEACH COUNTY, FLORIDA, UNITED STATES, October 30, 2020 /⁨EINPresswire.com⁩/ -- The 2020 General Election has yielded a record number of returned Vote-by-Mail ballots. Over 322,000 Vote-by-Mail ballots have been returned by Palm Beach County …

Distribution channels: Culture, Society & Lifestyle, Human Rights ...
Published on October 30, 2020 - 10:58 GMT

Disposable Earplug Market Analysis 2020 Global Trend, Segmentation and Opportunities, Forecast 2025

Wiseguyreports.Com Adds “Disposable Earplug -Market Demand, Growth, Opportunities and Analysis Of Top Key Player Forecast To 2025” To Its Research Database PUNE, MAHARASHTRA, INDIA, October 30, 2020 /⁨EINPresswire.com⁩/ -- Disposable Earplug …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on October 30, 2020 - 07:30 GMT

Emil Malak Pens an Op-ed Discussing the Need for Continuous Rapid Testing and Reopening the Economy

Voip-Pal (OTCQB:VPLM) SEATTLE, WASHINGTON, US, October 30, 2020 /⁨EINPresswire.com⁩/ -- CEOCFO Magazine, an independent investment publication that highlights important technologies and companies, today announced it has published an op-ed (https:…

Distribution channels: Social Media, Sports, Fitness & Recreation ...
Published on October 30, 2020 - 13:19 GMT

Pelosi Sends Letter to Secretary Mnuchin on Areas Still Awaiting Responses from White House

Contact: Speaker’s Press Office, 202-226-7616 Washington D.C. – Speaker Nancy Pelosi sent a letter to Treasury Secretary Mnuchin reiterating the urgent need for the Trump Administration’s response on multiple outstanding items in COVID relief …

Distribution channels: U.S. Politics
Published on October 30, 2020 - 00:13 GMT

SILVER & WRIGHT LLP RESPONDS TO MARIPOSA GAZETTE ARTICLE

The Mariposa Gazette released misleading articles in regards to the proposed changes to the code enforcement ordinance in Mariposa County. MARIPOSA, CALIFORNIA, UNITED STATES, October 29, 2020 /⁨EINPresswire.com⁩/ -- On October 29, 2020, The …

Distribution channels: Law, Politics ...
Published on October 29, 2020 - 23:14 GMT

Dixie Law Group, PSC, Attains First Civil Jury Verdict in Louisville Since the COVID-19 Pandemic Lockdowns

Justin May and the Dixie Law Group trial team attain a verdict for $31,669.14 against a Defendant who Ran Red-light in a COVID-19 Trial. LOUISVILLE, KY, USA, October 29, 2020 /⁨EINPresswire.com⁩/ -- The Dixie Law Group, PSC, trial team attained a …

Distribution channels: Culture, Society & Lifestyle, Insurance Industry ...
Published on October 29, 2020 - 22:28 GMT

Trump Team’s Action to Remove Federal Protection for Endangered Wolves Days Before the Election Is Political Malpractice

President Trump’s Dept. of Interior is committing political malpractice with a plan to remove federal protections for wolves in the Northern Great Lakes region. WASHINGTON, DC, UNITED STATES , October 29, 2020 /⁨EINPresswire.com⁩/ -- Wayne Pacelle …

Distribution channels: Agriculture, Farming & Forestry Industry, Environment ...
Published on October 29, 2020 - 19:45 GMT

EM-P and the Process of Unifying and thus Saving Liberal Democracies Worldwide

Creating National Unity is a National Imperative SOLON, OH, UNITED STATES, October 29, 2020 /⁨EINPresswire.com⁩/ -- Washington & Associates, Inc. (W&A) is announcing the publication of white paper no. 007 entitled “EM-P and the Process of …

Distribution channels: Human Rights, Politics ...
Published on October 29, 2020 - 18:53 GMT

Black Republican Vanguard Lead GOTV Push Across The Country

Black Republicans Look To Influence Tight 2020 Election Races! WASHINGTON, DC, UNITED STATES, US, October 29, 2020 /⁨EINPresswire.com⁩/ -- The Black Republican Vanguard effort is being led by former New York State Bronx County District Leader, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 29, 2020 - 18:32 GMT

Covid-19: Hunger in U.S. Households Has Tripled, Has Increased Among Children 1400% Since 2019

Public, private & non-profit organizations' joint efforts have mixed success LOS ANGELES, CA, US, October 29, 2020 /⁨EINPresswire.com⁩/ -- Among a U.S. population of more than 330 million people, there is not a single life that …

Distribution channels: Culture, Society & Lifestyle, Human Rights ...
Published on October 29, 2020 - 17:48 GMT

Bull or Bear Market Ahead? Post-Election Event Answers Top Investor Question

DANBURY, CONNECTICUT , USA, October 29, 2020 /⁨EINPresswire.com⁩/ -- How will the 2020 election results affect investors? Global Market Strategist Brian Levitt – a regular on CNBC, Bloomberg, and PBS’s Nightly Business Hour – will join Bob Reby for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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Op/Ed

Published on October 29, 2020 - 14:38 GMT

Hope and Change, 2020 Version; This Time Democrats Must Overcome GOP Roadblocks

By Joe Rothstein Yes, our health care system is too expensive, too cumbersome, unavailable to tens of millions and the leading source for personal bankruptcy. Yes, we’ve permitted our education system to decline and our higher education system to …

Source: Op/Ed
Published on October 21, 2020 - 12:38 GMT

Trump Has Waged War on America. What Price Should He Pay?

By Joe Rothstein Donald Trump promised to “make America great again.” Instead, he has been waging war on America. Refusing to obey the nation’s laws and undermining the law itself. Unconstitutionally assuming powers not delegated to the …

Source: Op/Ed

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