Abhijeet
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CFTC Hits Coinbase with $6.5 Million Fine Over Wash Trades
Photo: Coinbase CEO Brian Armstrong. Source: Fortune, photo by Winni Wintermeyer Coinbase was ordered to pay $6.5 million in restitution to resolve civil charges brought by the US Commodities Futures Trading Commission for inaccurate reporting as well as wash trading on its institutional platform. F
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包装最不用心的骗子平台,编得我都看不下去了
今天曝光一个编都编不圆的外汇资金盘MMS智汇国际,包装太烂漏洞百出都看不下去了,这么烂的包装只能骗骗小白,至于那些自诩“外汇资深人士”的领导人,要么是在装傻,要么就是真傻了!! 按照MMS智汇国际官方的说法,MMS智汇国际集团注册于英国伦敦,受欧盟及加拿大监管,业务遍布全球60多个国家!!合作券商(经纪商)为IAL,是一家受英国FCA监管的券商,意思就是MMS智汇国际是资管方,IAL是合作券商的角色!! 但是在智汇国际集团的注册文件资料中显示,MMS智汇国际集团名叫Interest Arbitrage Limited(IAL),这不是MMS智汇国际的券商合作伙伴吗?怎么变成MMS智汇国际自己了
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Pull-up Update