The CFTC"s Technology Advisory Committee (TAC) announced today that it will hold a public meeting on Thursday, October 3, 2019, a...
CN Editor
September 19, 2019
CFTC TECHNOLOGY ADVISORY COMMITTEE ADVANCES REPORT AND RECOMMENDATIONS TO THE CFTC ON RESPONSIBLE ARTIFICIAL INTELLIGENCE IN FINANCIAL MARKETS
FEDERAL COURT ORDERS UNREGISTERED POOL OPERATOR AND ITS PRESIDENT TO PAY OVER $11 MILLION FOR FOREX FRAUD
FEDERAL COURT ORDERS CALIFORNIA-BASED PRECIOUS METALS COMPANY, CEO, SENIOR SALESPERSON TO PAY OVER $56 MILLION FOR FRAUD IN CONNECTION WITH PRECIOUS METALS SALES
FEDERAL COURT ORDERS CALIFORNIA MAN AND HIS COMPANY TO PAY $9 MILLION IN RESTITUTION AND PENALTIES FOR FOREX FRAUD
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