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02-23-2025
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PaxForex

Texas court bans BTC platform PaxForex, imposes $374K penalty
Business
Steve Kaaru
-
14 July, 2021

Texas court bans BTC platform PaxForex, imposes $374K penalty

The company is accused of engaging in illegal, off-exchange transactions in these digital currencies as well as foreign currencies and...
CFTC pursues digital currency firm for illegal trading
Business
Steve Kaaru
-
30 September, 2020

CFTC pursues digital currency firm for illegal trading

Laino Group Limited, aka PaxForex, engaged in unlawful retail commodity transactions in ETH, LTC and BTC, the regulator said.

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