Search for: "HDR Global Trading Limited"
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7 Apr 2020, 1:35 pm
The complaint against HDR Global Trading Ltd. also contains allegations that the organization violated the Commodities Exchange Act. [read post]
13 Dec 2009, 3:50 pm
This requires sophisticated national and global regulation of cap-and-trade and offset markets, forest and energy policy, international development funding, international trade law, and coordinated tax policy. [read post]
7 Jan 2022, 2:20 pm
BitMEX – In another cryptocurrency matter, HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited—who jointly operated the cryptocurrency platform BitMEX—paid $100 million to settle charges brought by the CFTC and the Department of the Treasury’s Financial Crimes Enforcement… [read post]
7 Jan 2022, 2:20 pm
BitMEX – In another cryptocurrency matter, HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited—who jointly operated the cryptocurrency platform BitMEX—paid $100 million to settle charges brought by the CFTC and the Department of the Treasury’s Financial Crimes Enforcement… [read post]
