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.
10
October 15, 2021
iFinex Inc., BFXNA Inc., BFXWW Inc.
Commodity Futures Trading Commission
Topics
British Virgin Islands Crypto Investment Regulatory USAKeywords
Bitfinex