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Nasdaq $22M CFTC Fine

Nasdaq $22M CFTC Fine Over Alleged Disclosure Failures

Rihem Akkouche -
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Commodity Futures Trading

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

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

William Koo Ichioka Faces 4 Years Prison for Cryptocurrency Ponzi Scheme

Rochdi Rais -
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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...

Marivic Cabural Summers -
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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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Must Read

Apache Tribe Claims 9th Circuit Ruling Strips Away Religious Protections

Samuel Lopez -
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3 Quick Takeaways: Religious Rights at Risk: The San Carlos Apache Tribe claims a recent Ninth Circuit ruling undermines protections for sacred religious sites, posing...

Brazil Lifts Freeze on Starlink and X Bank Accounts

Attorney General Doubles-Down on Challenges to Gun Ban at State Fair...

California Man Accused of Starting the Line Fire in San Bernardino

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