The CFTC announced the it will hold an open meeting on Monday, September 16 at 10:00 a.m. at its headquarters in Washington, DC t...
CN Editor
September 09, 2019
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
CFTC ORDERS TWO SWAP EXECUTION FACILITIES TO PAY $1.3 MILLION FOR SWAP DATA REPORTING AND CORE PRINCIPLE VIOLATIONS
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