Staff of the Commodity Futures Trading Commission Divisions of Clearing and Risk, Market Participants, Data, and Market Oversight...
CN Editor
February 13, 2023
CFTC"S GLOBAL MARKETS ADVISORY COMMITTEE ADVANCES RECOMMENDATION ON TOKENIZED NON-CASH COLLATERAL
CFTC AWARDS $4M TO TWO WHISTLEBLOWERS
CFTC WARNS OF POTENTIAL DANGERS FOR MESSAGING APP USERS
CFTC CHARGES TWO LOUISIANA-BASED COMPANIES AND COFOUNDER WITH MULTI-MILLION DOLLAR FOREX FRAUD, FAILING TO REGISTER
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TRIBUNAL BANS FORMER BAY STREET EXEC, AGAIN
CIRO SANCTIONS FORMER SCOTIA SECURITIES REP FROM MARKHAM, ONTARIO
CIRO SANCTIONS ROYAL MUTUAL FUNDS INC. FOR INADEQUATE CONTROLS AND SUPERVISION
CIRO SANCTIONS FORMER NATIONAL BANK FINANCIAL ASSISTANT FROM JOLIETTE, QUEBEC