The CFTC announced that it filed a pair of enforcement actions against two affiliate marketers, David Sechovich and Peter Szatmar...
CN Editor
October 08, 2019
CFTC ASSERTS OVESIGHT OF PREDICTION MARKETS
RCMP ALLEGES FRAUD BY JUNIOR MINER"S EX-CEO
BCSC JOINS SECOND INTERNATIONAL CRACKDOWN ON UNLAWFUL FINFLUENCERS
CFTC ALLEGES INSIDER TRADING ON PREDICTION MARKET
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BIG SIX AGREE ON THIRD-PARTY RISK MANAGEMENT COMPLIANCE FRAMEWORK
HOW FIRMS CAN USE AI IN A RESPONSIBLE, COMPLIANT WAY
ADJUDICATOR IN OSC VS. PURPOSE CASE STEPS DOWN
GUIDANCE ON TRADING SUPERVISION OBLIGATIONS