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FTC-lawsuit-Kochava-geolocation data

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

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

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex...

Marivic Cabural Summers -
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Easterday Ranches phantom cattle fraud scheme

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

Marivic Cabural Summers -
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JPMorgan

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

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Bitfinex

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

Marivic Cabural Summers -
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Tether

Tether to pay $41 million penalty over false claims about USDT...

Marivic Cabural Summers -
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BitMEX mobile

BitMEX to pay $100M to settle charges of illegally operating a...

Marivic Cabural Summers -
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Bitcoin cryptocurrency

CFTC wins $32 million judgment against Circle Society, its owner David...

Marivic Cabural Summers -
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IIG Managing Partner pleads guilty to Ponzi-like scheme

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether,...

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BitMEX owners sued for operating the cryptocurrency trading platform illegally

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