The CFTC announced it will award approximately $7 million to a whistleblower. Relevant information from the whistleblower’s acco...
CN Editor
September 30, 2019
CFTC DIVISION OF ENFORCEMENT TO REFOCUS ON FRAUD AND HELPING VICTIMS, STOP REGULATION BY ENFORCEMENT
FEDERAL COURT ORDERS INTERNATIONAL ENTERPRISE TO PAY OVER $451 MILLION FOR GLOBAL BINARY OPTIONS FRAUD
FEDERAL COURT ORDERS LIONS OF FOREX AND OWNER TO PAY $685,000 FOR FOREIGN CURRENCY FRAUD
MOSAIC EXCHANGE LTD. AND CEO ORDERED TO PAY OVER $1.1 MILLION FOR FRAUDULENT DIGITAL ASSET COMMODITY SCHEME
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CIRO SANCTIONS FORMER INVESTIA FINANCIAL SERVICES REP FROM REGINA, SK
CIRO SANCTIONS FORMER GRAVITAS SECURITIES INC. REP FROM TORONTO, ON
U.S. CHARGES CANADIAN FOR ALLEGED CRYPTO HACK
CIRO SANCTIONS FORMER RBC DOMINION SECURITIES REP FROM TORONTO, ON