Airdrops have become the bread and butter of the crypto world — for good reason. They’re an indispensable marketing tool for up-and-coming projects that want to create a buzz around their ecosys...
Tag: nfa
NFA Fines Interactive Brokers $250k for Retail FX, Supervisory Failures
The National Futures Association (NFA), the United States’ derivates industry watchdog, has fined Interactive Brokers LLC, an American multinational brokerage firm, $250,000 in fine. Take Advantage of...
NFA Fines US Broker, Coquest, $275,000 for Compliance Failure
The US National Futures Association (NFA) has ordered Coquest Incorporated, an introducing broker (IB) and commodity trading advisor (CTA) based in Dallas, Texas, to pay $275,000 in fines for its comp...
NFA Orders Introducing Broker Marex to Pay a $250,000 Fine
The US National Futures Association (NFA) announced on Wednesday that it ordered the UK introducing broker Marex Spectron International Limited (Marex) to pay a $250,000 fine. According to the press r...