The SEC has brought charges against 38 entities for allegedly submitting false filings to create the illusion that they are legitimate registered investment advisers,…
Former FTX executives Caroline Ellison and Gary Wang have agreed to CFTC consent orders establishing permanent trading and registration bans, providing another regulatory resolution…
Former White House staffer Gabriel Perez was penalized with a $172,000 fine by the CFTC for alleged insider trading involving non-public information on event…
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