The CFTC announced that registration has opened for the agency’s second annual Fintech Forward Conference and that this year’s th...
CN Editor
October 07, 2019
ROBOTS ARE COMING FOR RETAIL ADVISORS
CFTC SECURES COURT ORDER DIRECTING LOUISIANA MAN AND HIS COMPANIES TO PAY OVER $9 MILLION IN FOREX FRAUD
CFTC SECURES FEDERAL COURT ORDERS REQUIRING FORMER LONG ISLAND RESIDENT AND HIS FIRM TO PAY OVER $288 MILLION FOR OPERATING A COMMODITY POOL PONZI SCHEME
FINTECH FOUNDER SETTLES WITH SEC
Thank you for the feedback!!
RCMP LAYS CHARGES IN ALLEGED $164M PONZI SCHEME
OSC FLAGS ISSUES WITH INDUSTRY AI USE
FATF/APG MUTUAL EVALUATION REPORT OF CANADA 2026
ADVISOR SANCTIONED FOR TAKING CLIENT INFO