The Commodity Futures Trading Commission announced Judge Linda V. Parker of the U.S. District Court for the Eastern District of M...
CN Editor
April 29, 2024
CFTC ISSUES ORDER AGAINST CRYPTO PRIME BROKERAGE FIRM FOR ILLEGALLY PROVIDING U.S. CUSTOMERS ACCESS TO DIGITAL ASSET DERIVATIVES TRADING PLATFORMS
CFTC WARNS STUDENTS AND JOB SEEKERS NOT TO BECOME "MONEY MULES"
CFTC TO DRAW LINE BETWEEN GAMBLING, FUTURES TRADING
CFTC TECHNOLOGY ADVISORY COMMITTEE ADVANCES REPORT AND RECOMMENDATIONS TO THE CFTC ON RESPONSIBLE ARTIFICIAL INTELLIGENCE IN FINANCIAL MARKETS
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CIRO SANCTONS BMO NESBITT BURNS FOR SUPERVISORY FAILURES
DO YOUR NOTES PASS THE SNIFF TEST?
NEW WAY OF PAYING FOR INVESTMENT RESEARCH PROPOSED BY THE FINANCIAL REGULATOR
FINTRAC ADVISORY: FINANCIAL TRANSACTIONS RELATED TO COUNTRIES IDENTIFIED BY THE FINANCIAL ACTION TASK FORCE