Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Blue Bit Banc et al.
Penalty: $3,346,405
Year: 2019
Date: November 1, 2019
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: fraud and misappropriation
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.