The CFTC announced a whistleblower award of approximately $2.5 million to be paid to an individual whistleblower. In ordering the...
CN Editor
June 25, 2019
SEC ISSUES $12 MILLION AWARD TO JOINT WHISTLEBLOWERS
CFTC CHARGES OREGON RESIDENT AND HIS CORPORATION WITH FRAUD RELATED TO LEVERAGED FOREIGN CURRENCY AND METALS, AND FAILING TO REGISTER
CFTC CHARGES FLORIDA MAN WITH $600,000 OPTIONS FRAUD
CFTC ORDERS TAIWANESE FIRM TO PAY $200,000 FOR WASH SALES
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CIRO SANCTIONS RBC DOMINION SECURITIES FOR TRADING RULE VIOLATIONS
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