User:Smallbones/Pres2

Next

BDB timeline

  • Founded 2009 or 2010
  • January 2013 - Registered with Cyprus SEC
  • June 6, 2013 - Civil suits by SEC & CFTC in US
  • July 2013 - Temporary injunction in US
  • June 2014 - $10,000 paid editing offer (WSJ)
  • Jan. 2016 - 1st of 4 CySEC fines
  • Feb. 2016 - CFTC wins suit
    • $11 million fine,
    • permanent injunction - cannot solicit US traders "directly or indirectly"
  • Feb. 2016 - Trading with Israeli clients prohibited
  • March 2016 - Articles in Israeli newspapers
  • May 2016 - Australian regulator action
  • August 2016 - France and Belgium actions
  • Jan. 2017 - Israeli Knesset hearings on full prohibition
  • Announce closing Jan. 9, close offices, CySEC registration ends Jan. 15

Next

Content Disclaimer

Informasi ini disarikan dari Wikipedia dan disajikan kembali untuk tujuan edukasi. Konten tersedia di bawah lisensi CC BY-SA 3.0. Kami tidak bertanggung jawab atas ketidakakuratan data yang bersumber dari kontribusi publik tersebut.

  1. The information displayed on this website is sourced in part or in whole from Wikipedia and has been adapted for the purpose of restating it. We strive to provide accurate and relevant information, however:
  2. There is no guarantee of absolute accuracy. Wikipedia is an open, collaborative project that can be edited by anyone, so information is subject to change.
  3. It is not intended to constitute professional advice. The content displayed is for informational and educational purposes only. For important decisions (e.g., medical, legal, or financial), please consult a professional.
  4. Content copyright. Wikipedia is licensed under the Creative Commons Attribution-ShareAlike License (CC BY-SA). This means that content may be reused with appropriate attribution and shared under a similar license.
  5. Responsible use. Any risk arising from the use of information from this website is entirely the responsibility of the user.