July 15, 2020 BY Steffy Bogdanova

Plutus Financial and Plutus Technologies Philippines fined $150K for illegal off-exchange trading

CFTC Director of Enforcement James McDonald said: This case underscores, once again, that the Commission will continue working with our regulatory partners to ensure the integrity of our markets, including those involving digital assets. Rooting out misconduct is essential to furthering the responsible development of these innovative financial products. The CFTC found that between December…

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