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Keynote Address Of CFTC Chairman Rostin Behnam At The Futures Industry Association Expo 2023, Chicago, Illinois

Keynote Address Of CFTC Chairman Rostin Behnam At The Futures Industry Association Expo 2023, Chicago, Illinois
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Bitcoin fraud: South African company to pay over $1 7b in restitution for forex fraud | Crime

The Commodity Futures Trading Commission announced Judge David A. Ezra of the U.S. District Court for the Western District of Texas entered a consent order against Mirror Trading International Proprietary (MTI) on September 6, finding it liable for fraud in connection with retail foreign currency (forex) transactions, fraud by a commodity pool operator (CPO), registration violations, and failure to comply with CPO regulations.

US court orders Mirror Trading International to pay $1 7 bln in restitution for crypto fraud

US court orders Mirror Trading International to pay $1 7 bln in restitution for crypto fraud
reuters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reuters.com Daily Mail and Mail on Sunday newspapers.

CFTC Fines Forex Fraudster $3 4B in Its Largest Ever Bitcoin Case

The Commodity Future Trading Commission (CFTC) has ordered an unregistered bitcoin (BTC) commodity pool operator to pay $3.4 billion, in the agency’s largest…

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