The CFTC announced that it filed a civil enforcement actionin the U.S. District Court for the Southern District of New York that ...
CN Editor
May 13, 2019
SEC CHARGES ADVISORY FIRM NAVY CAPITAL WITH MISREPRESENTING ITS ANTI-MONEY LAUNDERING PROCEDURES TO INVESTORS
MOSAIC EXCHANGE LTD. AND CEO ORDERED TO PAY OVER $1.1 MILLION FOR FRAUDULENT DIGITAL ASSET COMMODITY SCHEME
GEMINI TRUST ORDERED TO PAY $5 MILLION FOR MAKING FALSE OR MISLEADING STATEMENTS, OMISSIONS TO THE CFTC
COURTS MAKING LITTLE USE OF RESTITUTION ORDERS
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