The Inter-Agency Working Group on Treasury Market Surveillance (IAWG)—which is composed of staff from the U.S. Department of the ...
CN Editor
November 11, 2022
CFTC CHARGES AVRAHAM EISENBERG WITH MANIPULATIVE AND DECEPTIVE SCHEME TO MISAPPROPRIATE OVER $110 MILLION FROM MANGO MARKETS, A DIGITAL ASSET EXCHANGE
CFTC CHARGES FORMER NEW YORK CITY COMMODITY POOL OPERATOR WITH FRAUD
CFTC CHARGES ALAMEDA CEO AND ALAMEDA AND FTX CO-FOUNDER WITH FRAUD IN ACTION AGAINST SAM BANKMAN-FRIED AND HIS COMPANIES
FEDERAL COURT ORDERS CALIFORNIA PRECIOUS METALS FIRM AND ITS OWNERS TO PAY $38 MILLION FOR COMMODITY FRAUD AND REGISTRATION VIOLATIONS
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SEC CHARGES FORMER BLACKROCK PORTFOLIO MANAGER WITH UNDISCLOSED CONFLICT OF INTEREST
CIBC AGREES TO SETTLE OVERTIME CLASS-ACTION LAWSUIT, WILL PAY $153M
IFIC NAMES ANDY MITCHELL AS ITS NEW PRESIDENT AND CEO
B.C. COMPANY AND ITS DIRECTOR PAY $200,000 IN BCSC SETTLEMENT FOR INSIDER TRADING