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 SUES TRIO OF STATES TO REAFFIRM ITS EXCLUSIVE JURISDICTION OVER PREDICTION MARKETS
FEDERAL COURT GRANTS CFTC MOTION FOR SUMMARY JUDGMENT, ORDERS FORMER HEDGE FUND MANAGER TO PAY $2.2 MILLION FOR SWAP VALUATION FRAUD
CFTC RESOLVES ACTION AGAINST FORMER FTX HEAD OF ENGINEERING
SEC CLARIFIES THE APPLICATION OF FEDERAL SECURITIES LAWS TO CRYPTO ASSETS
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BIG SIX AGREE ON THIRD-PARTY RISK MANAGEMENT COMPLIANCE FRAMEWORK
FORMER BROKER CHARGED IN "FREE RIDER" CASE
GUIDANCE ON TRADING SUPERVISION OBLIGATIONS
EX-ADVISOR CONVICTED OF RIPPING OFF NBA PLAYERS