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
FINTECH FOUNDER SETTLES WITH SEC
CFTC SEEKS PUBLIC COMMENT ON ADVANCED NOTICE OF PROPOSED RULEMAKING RELATING TO REGULATION CRYPTO ASSET TRANSACTIONS AND REGULATION CRYPTO ASSET MARKETS
CFTC SECURES COURT ORDER DIRECTING LOUISIANA MAN AND ARKANSAS WOMAN TO PAY OVER $31 MILLION FOR DIGITAL ASSETS, PRECIOUS METALS FRAUD
CFTC CHARGES CASH FX GROUP S.A., AND CEO; THREE OTHERS WITH $950 MILLION FRAUD SCHEME
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RCMP LAYS CHARGES IN ALLEGED $164M PONZI SCHEME
FATF/APG MUTUAL EVALUATION REPORT OF CANADA 2026
CLIENT FOCUSED REFORMS (CFR) - TARGETED COMPLIANCE GUIDANCE: PRACTICAL STEPS TO HELP DEALER MEMBERS ("DEALERS") AND APPROVED PERSONS ("APS") MEET THEIR REGULATORY OBLIGATIONS AND PROTECT INVESTORS
ADVISOR SANCTIONED FOR TAKING CLIENT INFO