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CFTC wins case againts fraudolent CPO, ordered to pay more than $ 24 million to victims and civil penalty

Team - June 16, 2023 - 17:08:32

“My Forex Funds” accused of a $300 million fraud: CFTC

Florida CEO Charged in $1.5M Ponzi Futures Scam

SEC Takes Action Against Seven Public Companies for Violating Whistleblower Protection Rules

Arguments in Favor for Regulation in Forex Trading (1)

The SEC has charged Zymergen Inc. for Misleading Investors

Team - September 16, 2024 - 18:05:45 0

Binance.US will have to repatriate customer funds to US and facilitate...

Team - June 19, 2023 - 09:28:59 0

After Binance, the SEC sues Coinbase

Team - June 6, 2023 - 15:45:01 0

The Evolving Landscape of Global Financial Centers: Traditional vs. Emerging Powerhouses

Team - June 2, 2023 - 09:28:28 0

A Comparative Study of Payment for Order Flow (PFOF) (1)

Team - June 2, 2023 - 14:14:42 0

The Art of Deceptive Trading: Unraveling the World of Wash Trades...

Team - June 7, 2023 - 15:18:16 0

Uniswap Labs Cooperation with CFTC Led to a Reduced Civil Penalty

Team - September 6, 2024 - 12:04:17 0