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Trump Picks Quintenz To Lead CFTC
America

Trump Picks Quintenz To Lead CFTC

Rihem Akkouche -
0
CFTC Hits Record $17.1 Billion in Enforcement Actions for Fiscal Year 2024
America

CFTC Hits Record $17.1 Billion in Enforcement Actions for Fiscal Year 2024

Rochdi Rais -
0
Nasdaq $22M CFTC Fine
America

Nasdaq $22M CFTC Fine Over Alleged Disclosure Failures

Rihem Akkouche -
0
Commodity Futures Trading
America

BNY Mellon to Pay $5 Million in Settlement Over Swap Reporting Failures

Rochdi Rais -
0
William Koo Ichioka gets 4 years for Ponzi Scheme
America

William Koo Ichioka Faces 4 Years Prison for Cryptocurrency Ponzi Scheme

Rochdi Rais -
0
FTC-lawsuit-Kochava-geolocation data
Business

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

Marivic Cabural Summers -
0
FTC-lawsuit-Kochava-geolocation data
Business

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

Marivic Cabural Summers -
0
Easterday Ranches phantom cattle fraud scheme
Business

Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme

Marivic Cabural Summers -
0
JPMorgan
Business

JPMorgan to pay $200 million to settle regulatory violations over its recordkeeping

Marivic Cabural Summers -
0
Bitfinex
Business

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

Marivic Cabural Summers -
0
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