CFTC Sanctions Two Plutus Entities Offering Digital Asset-Based Swaps

The Commodity Futures Trading Commission (CFTC) revealed today it issued an order filing and settling charges against respondents Plutus Financial, Inc. d/b/a Abra of California, and Plutus Technologies Philippines Corp. d/b/a Abra International of the Philippines for entering into illegal off-exchange swaps in digital assets and foreign currency with U.S. and overseas customers and registration […]

» Read more
1 2 3 1,241