The Commodity Futures Trading Commission announced a jury in the Southern District of Texas issued a verdict finding Andrew Gizie...
CN Editor
August 17, 2022
JOHN NATIVIDAD GUILTY OF INSIDER TRADING
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
CFTC STAFF RELEASES UPDATES TO FAQS CONCERNING REGISTRANTS AND REGISTERED ENTITY ACTIVITIES RELATING TO CRYPTO ASSETS AND BLOCKCHAIN TECHNOLOGIES
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RCMP LAYS CHARGES IN ALLEGED $164M PONZI SCHEME
ADVISOR SANCTIONED FOR TAKING CLIENT INFO
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
FATF/APG MUTUAL EVALUATION REPORT OF CANADA 2026