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Trump Picks Quintenz To Lead CFTC
Rihem Akkouche
-
February 12, 2025
0
America
CFTC Hits Record $17.1 Billion in Enforcement Actions for Fiscal Year 2024
Rochdi Rais
-
December 5, 2024
0
America
Nasdaq $22M CFTC Fine Over Alleged Disclosure Failures
Rihem Akkouche
-
August 29, 2024
0
America
BNY Mellon to Pay $5 Million in Settlement Over Swap Reporting Failures
Rochdi Rais
-
August 27, 2024
0
America
William Koo Ichioka Faces 4 Years Prison for Cryptocurrency Ponzi Scheme
Rochdi Rais
-
January 12, 2024
0
Business
Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices
Marivic Cabural Summers
-
May 31, 2022
0
Business
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme
Marivic Cabural Summers
-
April 8, 2022
0
Business
Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme
Marivic Cabural Summers
-
December 20, 2021
0
Business
JPMorgan to pay $200 million to settle regulatory violations over its recordkeeping
Marivic Cabural Summers
-
December 18, 2021
0
Business
CFTC imposes $1.5 million fine against Bitfinex over illegal transactions
Marivic Cabural Summers
-
October 16, 2021
0
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