The Commodity Futures Trading Commission announced the U.S. District Court for the Eastern District of Louisiana entered a defaul...
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October 22, 2026
CFTC SECURES FEDERAL COURT ORDERS REQUIRING FORMER LONG ISLAND RESIDENT AND HIS FIRM TO PAY OVER $288 MILLION FOR OPERATING A COMMODITY POOL PONZI SCHEME
SEC SEEKS FINAL JUDGMENT AGAINST FORMER WESTERN ASSET CO-CIO KEN LEECH IN CHERRY PICKING CASE
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
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RCMP LAYS CHARGES IN ALLEGED $164M PONZI SCHEME
OSC FLAGS ISSUES WITH INDUSTRY AI USE
FATF/APG MUTUAL EVALUATION REPORT OF CANADA 2026
ADVISOR SANCTIONED FOR TAKING CLIENT INFO