Tag: Penalizes
CFTC Penalizes Crypto Project bZeroX $250,000
The Commodity Futures Contracts Commission (CFTC) in the US has fined bZeroX LLC and its founders $250,000. According to the statement made by the CFTC, bZeroX, know your customer (KYC)…
SEC Penalizes $2.35 Billion Total in Crypto Space -Cornerstone Research
The Securities and Exchange Commission (SEC) has imposed a total of $2.35 billion in penalties on participants in the digital asset market since 2013. Cornerstone Research by January 19 published…