The Commodity Futures Trading Commission’s (CFTC) Division of Clearing and Risk (DCR) and the Office of the Chief Economist (OCE)...
CN Editor
May 02, 2019
CFTC OBTAINS FEDERAL CIVIL MONETARY PENALTIES AND TRADING BANS IN TWO CASES; BRINGS CHARGES AGAINST UNREGISTERED COMMODITY POOL OPERATOR
CFTC OBTAINS JUDGMENT AGAINST WISCONSIN MAN FOR FRAUD, MISAPPROPRIATION SCHEME
CFTC OBTAINS $2M RESTITUTION FOR VICTIMS OF PRECIOUS METALS, FOREIGN CURRENCY POOL FRAUD
FIRST-EVER LISTED SPOT CRYPTO TRADING ON U.S. REGULATED EXCHANGES
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THE BANKER, THE BROTHERS, THE FRIENDS AND THEIR FRAUDS
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