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We Feature You PR: Belmont Capital Advisors Unveils Its Strategic Approach to Efficient Retirement Tax Planning

Belmont Capital's model provides clients with a custom-tailored plan to reduce the amount of taxes paid going into retirement. Belmont, North Carolina--(Newsfile Corp. - December 21, 2022) - Belmont Capital
Kostenloser Wertpapierhandel Joseph Patrick Roop Carolina Newsfile Corp Belmont Capital Capital Advisors Patrick Roop

CFTC Orders Minnesota Futures Commission Merchant To Pay $6.5 Million For Anti-Money Laundering, Risk Management, Recordkeeping, And Supervision Violations

<p><span>The Commodity Futures Trading Commission announced today it has issued an order simultaneously filing and settling charges against registered futures commission merchant (FCM) CHS Hedging LLC, of Inver Grove Heights, Minnesota, for anti-money laundering (AML), risk management, recordkeeping, and supervision violations. These violations are primarily a result of CHS Hedging failing to implement an adequate AML program, particularly as applied to a futures and options...
United States Inver Grove Heights Gretchen Lowe Ben Sedrish Cody Easterday Allisonv Passman

CFTC Charges Digital Asset Derivatives Platform And Miami Resident With Facilitating Unlawful Futures Transactions, Failing To Register, And Attempted Manipulation Of Native Token

<p><span>The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Southern District of Florida against Florida resident Adam Todd and four companies he controlled – Digitex LLC, Digitex Limited, Digitex Software Limited, and Blockster Holdings Limited Corporation. The complaint alleges that Todd and his companies operated a digital asset exchange u...
United States Gretchen Lowe Daniel Burstein Allison Passman Scott Williamson Adam Todd

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CFTC: Federal Court Orders Defendants To Pay More Than $6.6 Million For Defrauding Binary Options Pool Participants

<p><span>The Commodity Futures Trading Commission announced that on August 29, the U.S. District Court for the Northern District of Illinois entered a judgment against </span><span>William Thomas Caniff</span><span>, a resident of Ohio, and his company, </span><span>Berkley Capital Management, LLC</span><span> (BCM), a Wyoming limited liability company with offices in Ohio, and two investment pools that BCM op...
United States Susanb Padove Venice Bickham Robertt Howell Elizabethm Streit William Thomas Caniff

CFTC Charges Oregon And Illinois Residents And Florida Company In $44 Million Misappropriation In Ongoing Digital Asset And Commodity Futures Fraud - Court Issues Restraining Order That Freezes Assets, Preserves Documents And Appoints Receiver

<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois, charging </span><span>Sam Ikkurty a/k/a Sreenivas I Rao (Ikkurty) </span><span>of Portland, Oregon,</span><span> Ravishankar Avadhanam </span><span>of Aurora, Illinois,</span><span> and Jafia LLC, ...
United States Venice Bickham Sreenivasi Rao Ikkurty Stacie Pan Heatherj Dasso Sam Ikkurty

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