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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

The SEC has charged Zymergen Inc. for Misleading Investors

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

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

Florida CEO Charged in $1.5M Ponzi Futures Scam

Arguments in Favor for Regulation in Forex Trading (1)

Team - April 14, 2023 - 10:37:38 0

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

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

After Binance, the SEC sues Coinbase

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

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

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