CFTC

CFTC Fines Coinbase $6.5M for False Trading Claims

CFTC has fined Coinbase over false trading claims. Moreover, Coinbase agrees to pay $6.5 million. Coinbase faced another investigation on the Ethereum flash crash. The Commodity Futures Trading Commission (CFTC) has fined Coinbase for false activities related to its in-house trading software. Added to this, Coinbase managed to close the

March 20, 2021 2 mins read

BitMEX Co-Founders Allegedly Looted $440M from the Exchange

HDR Global Trading Limited, the parent firm of the cryptocurrency exchange Bitmex is facing a civil lawsuit claiming the exchanges three co-founders looted $440 million from the platform. HDR Co-founders faced criminal charges Moreover, the co-founders of the exchange are Arthur Hayes, Ben Delo, and Samuel Reed. However, they have

November 2, 2020 2 mins read