The Commodity Futures Trading Commission is enhancing its market surveillance and fraud detection capabilities by deploying Nasda...
CN Editor
August 28, 2025
CFTC SANCTIONS COLORADO TRADER AND ILLINOIS COMPANY TO PAY $200,000 FOR SPOOFING
SEC AND CFTC STAFF ISSUE JOINT STATEMENT ON TRADING OF CERTAIN SPOT CRYPTO ASSET PRODUCTS
SPECIAL BULLETIN ON FINANCIAL ACTIVITY ASSOCIATED WITH EVASION OF COUNTER PROLIFERATION SANCTIONS
FCA CLOSES 1,600 WEBSITES AS IT FIGHTS FINANCIAL CRIME
Thank you for the feedback!!
AGENT SANCTIONED FOR KYC, CLIENT FUNDRAISER
OSC REJECTS NEW ORDER TYPE ON FAIR ACCESS GROUNDS
FINTRAC UPDATES ITS ADMINISTRATIVE MONETARY PENALITIES POLICY
NATIONAL RISK ASSESSMENT