The CFTC approved a proposed rule to amend certain regulations that apply to derivatives clearing organizations (DCOs) under Part...
CN Editor
April 30, 2019
FEDERAL COURT ORDERS NORTH CAROLINA COMPANIES AND THEIR OWNERS TO PAY OVER $5.3 MILLION FOR FOREX FRAUD
LOS ANGELES FEDERAL COURT ORDERS FIVE INDIVIDUALS TO PAY OVER $5 MILLION FOR DIGITAL ASSET FRAUD AND MISAPPROPRIATION SCHEME
CFTC CHARGES WASHINGTON STATE PASTOR WITH FRAUD, MISAPPROPRIATION IN MULTILEVEL MARKETING SCHEME TARGETING HISPANIC AMERICANS
CFTC STAFF ISSUES ADVISORY RELATED TO THE USE OF ARTIFICIAL INTELLIGENCE BY CFTC-REGISTERED ENTITIES AND REGISTRANTS
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CIRO SANCTIONS FORMER GRAVITAS SECURITIES INC. REP FROM TORONTO, ON
NEW CIRO MEMBER - NDAX CANADA INC.
CIRO SANCTIONS FORMER RBC DOMINION SECURITIES REP FROM TORONTO, ON
NBF SETTLES SUPERVISORY ALLEGATIONS WITH MX