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Wall Street Bank Layoffs Could Lead To More Whistleblower Tips - Vimarsana News

Wall Street Bank Layoffs Could Lead To More Whistleblower Tips

Due to declines in public offerings, mergers, trading activity, Wall Street banks are restructuring and reducing headcount. Goldman Sachs laid off approximately 3,200 employees, and Morgan Stanley, Barclays, and other financial institutions have announced job cuts.

CFTC Whistleblower Office released its 2022 Annual Report - Vimarsana News

CFTC Whistleblower Office released its 2022 Annual Report

U.S. Commodity Futures Trading Commission CFTC Whistleblower Office released its 2022 Annual Report on the CFTC Whistleblower Program. The report details the program’s record 2022 Fiscal Year, which included the largest whistleblower award ever issued under Dodd-Frank Act.

CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme - Vimarsana News

CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme

Washington, D.C. — The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S.

CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme - Vimarsana News

CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme

Federal Court Ordered Cox to Pay Over $900,000 in Restitution and Penalties in Prior CFTC Fraud Action.

Federal Court Orders BitMEXs Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations - Vimarsana News

Federal Court Orders BitMEXs Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations

Washington, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform: Arthur Hayes, Benjamin Delo, and Samuel Reed .