By Reem Al Daaysi
FOUR men have been fined more than BD2 million for illegally running a digital trading platform.
The Financial Crimes and Money Laundering Prosecution head announced yesterday that BD15,723.410 was also seized from them.
The four men, identified only as Asians, were fined BD2,150,000 after being found guilty of running a platform to trade in virtual currencies and providing services without obtaining the required licence from the Central Bank of Bahrain (CBB).
Click here to read more.
