Search results
CFTC Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency Actions
CFTC.gov· 7 days agoCFTC Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency Actions June...
Trafigura to Pay $55 Million to CFTC to Settle Manipulation Case
Bloomberg· 6 days agoTrafigura Group, one of the world’s largest commodity traders, agreed to pay $55 million over US...
California Department of Insurance Announces Former Camarillo Insurance Agent Sentenced to 16 Years...
Sierra Sun Times· 4 days agoSANTA BARBARA, Calif. — Former licensed insurance agent Brett E. Lovett, 53, of Camarillo was sentenced on Tuesday to 16 years and eight months in jail after being found guilty of 29 felony ...
Gateway - Quartz
Quartz· 6 days agoThe US government wants stricter cryptocurrency regulation. At the moment, some cryptocurrencies are regulated like commodities, which are basic goods like agricultural products that can be ...
Whistleblower Receives $8 Million CFTC Award for Aiding Multiple Enforcement Actions
The National Law Review· 5 days agoOn June 17, the CFTC announced an $8 million whistleblower award to an individual whose information...
Statement of Commissioner Caroline D. Pham Regarding Settlement Order with Trafigura Trading LLC
CFTC.gov· 7 days agoStatement of Commissioner Caroline D. Pham Regarding Settlement Order with Trafigura Trading LLC...
Don’t Become an Unwitting Money Launderer
CFTC.gov· 1 day agoProtecting the Public The CFTC has participated in an international money mule initiative since 2023 and takes steps to identify and disrupt...
Ethereum gets huge win as SEC closes investigation into securities sale allegations
CryptoSlate· 5 days agoThe SEC has closed its investigation into Ethereum 2.0, determining that sales of ETH are not...
Terraform Labs to shut down after $4.5B SEC settlement: Law Decoded
The Cointelegraph· 6 days agoTerraform Labs has agreed to pay the United States Securities and Exchange Commission (SEC) roughly $4.47 billion as part of its settlement with the securities regulator.
CFTC Orders Trafigura to Pay $55 Million Over Fraud
US News & World Report· 6 days agoUS News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, health, and education.
