User:Smallbones/Pres2
BDB timeline
[edit]- Founded 2009 or 2010
- January 2013 - Registered with Cyprus SEC
- June 6, 2013 - Civil suits by SEC & CFTC in US
- July 2013 - Temporary injunction in US
- June 2014 - $10,000 paid editing offer (WSJ)
- Jan. 2016 - 1st of 4 CySEC fines
- Feb. 2016 - CFTC wins suit
- $11 million fine,
- permanent injunction - cannot solicit US traders "directly or indirectly"
- Feb. 2016 - Trading with Israeli clients prohibited
- March 2016 - Articles in Israeli newspapers
- May 2016 - Australian regulator action
- August 2016 - France and Belgium actions
- Jan. 2017 - Israeli Knesset hearings on full prohibition
- Announce closing Jan. 9, close offices, CySEC registration ends Jan. 15