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
CFTC SANCTIONS COLORADO TRADER AND ILLINOIS COMPANY TO PAY $200,000 FOR SPOOFING
SEC AND CFTC STAFF ISSUE JOINT STATEMENT ON TRADING OF CERTAIN SPOT CRYPTO ASSET PRODUCTS
CFTC ENHANCES MARKET OVERSIGHT WITH ADVANCED SURVEILLANCE TECHNOLOGY PLATFORM
HARPREET SAINI GUILTY OF INSIDER TRADING
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AGENT SANCTIONED FOR KYC, CLIENT FUNDRAISER
OSC REJECTS NEW ORDER TYPE ON FAIR ACCESS GROUNDS
NATIONAL RISK ASSESSMENT
FINTRAC UPDATES ITS ADMINISTRATIVE MONETARY PENALITIES POLICY