The CFTC announced that it obtained a $16 million penalty and injunction pursuant to a federal court’s entry of a consent order a...
CN Editor
August 16, 2019
CFTC"S OFFICE OF CUSTOMER EDUCATION AND OUTREACH RELEASES NEW ADVISORY ON FRAUD USING GENERATIVE AI
CFTC RELEASES ENFORCEMENT ADVISORY ON SELF-REPORTING, COOPERATION, AND REMEDIATION
"DATING OR DEFRAUDING?" A JOINT EFFORT TO ALERT ONLINE DATERS, SOCIAL MEDIA USERS OF RELATIONSHIP INVESTMENT SCAMS
FEDERAL COURT ORDERS FLORIDA MAN TO PAY OVER $7.6 MILLION FOR DIGITAL ASSET FRAUD
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