The U.S. Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the U.S. District Court...
CN Editor
October 25, 2019
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
CIRO SANCTIONS FORMER RBC DOMINION SECURITIES REP FROM TORONTO, ON
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CIRO SANCTIONS FORMER GRAVITAS SECURITIES INC. REP FROM TORONTO, ON
NEW CIRO MEMBER - NDAX CANADA INC.
CIRO MEMBER CHANGE OF CONTROL: OPTIMIZE WEALTH PARTNERS INC.