March 4, 2026
Financial Investigations October 8, 2019
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading. In its…
Investigates April 22, 2019
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms and its…
Financial Investigations June 11, 2018
The price of bitcoin declined to its lowest level on Monday morning after a South Korean cryptocurrency exchange suffered a…
Business January 30, 2018
Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple,…
Financial Investigations January 19, 2018
The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin fraud. On…
