June 2, 2016 CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Failing to Register as a Futures Commission Merchant Washington, D.C. — The Commodity Futures Trading Commission today issued an Order filing and simultaneously settling charges against Hong Kong-based bitcoin exchange, BFXNA Inc.| www.cftc.gov
BASIC is a free tool that NFA Members and investors can use to research the background of derivatives | www.nfa.futures.org