The Commodity Futures Trading Commission issued an order filing and settling charges against Shinhan Securities Co. Ltd., a finan...
CN Editor
September 18, 2025
CFTC OBTAINS $1.2M FOR FRAUD VICTIMS, $2.8M OVERALL FROM FLORIDA COMMODITY FIRM, OWNER
SEC AND CFTC EXTEND FORM PF COMPLIANCE DATE TO OCT. 1, 2026
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
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AGENT SANCTIONED FOR KYC, CLIENT FUNDRAISER
OSC REJECTS NEW ORDER TYPE ON FAIR ACCESS GROUNDS
NATIONAL RISK ASSESSMENT
FINTRAC UPDATES ITS ADMINISTRATIVE MONETARY PENALITIES POLICY