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FEDERAL COURT ORDERS NEW YORK RESIDENT TO PAY OVER $1.5 MILLION IN DIGITAL ASSETS TRADING SCHEME

The Commodity Futures Trading Commission announced the U.S. District Court for the Eastern District of New York entered an order against Rashawn Russell, a New York resident, in a CFTC action chargin...

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CFTC
FEDERAL COURT ORDERS FLORIDA MAN TO PAY OVER $7.6 MILLION FOR DIGITAL ASSET FRAUD
February 11, 2025

The Commodity Futures Trading Commission announced the U.S. District Court for the District of Massachusetts entered a consent or...

CFTC
"DATING OR DEFRAUDING?" A JOINT EFFORT TO ALERT ONLINE DATERS, SOCIAL MEDIA USERS OF RELATIONSHIP INVESTMENT SCAMS
February 11, 2025

In coordination with multiple federal, state, and nonprofit organizations, the Commodity Futures Trading Commission’s Office of C...

Investment Executive
SEC HACKER PLEADS GUILTY
February 11, 2025

The hacker who briefly took control of the U.S. Securities and Exchange Commission’s (SEC) X (formerly Twitter) account last year...

Investment Executive
RISING REGULATORY BURDEN WEIGHS ON GROWTH: STATCAN
February 11, 2025

New research from Statistics Canada finds that, while accumulating regulation weighs on economic growth and employment, it tends ...

Investment Executive
INDUSTRY DIVIDED ON OSC"S PROPOSED "LONG-TERM ASSET FUNDS"
February 10, 2025

A proposed investment fund category is highlighting the financial services industry’s mixed views about giving retail investors m...