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After the Securities and Change Fee (SEC) was sanctioned earlier this month, with orders to pay the authorized prices of DEBT Field, the Commodity Futures Buying and selling Fee (CFTC) is now defending itself towards one such movement introduced by…
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In a resounding win for the Australian Securities and Investments Fee (ASIC), the Federal Court docket has decided that Vanguard Investments Australia contravened the ASIC guidelines by making deceptive representations concerning the environmental, social, and governance (ESG) exclusionary screens utilized…
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Regulation
Courtroom Orders $204.6 Million Penalties in CFTC Binary Choices Case
by Jeremyby JeremyThe Commodity Futures Buying and selling Fee (CFTC) has secured a victory in its pursuit of justice towards fraudulent binary choices The US District Courtroom for the Western District of Texas has entered a last judgment towards Jonathan Cartu,…
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Exchanges
Terraform Labs Allowed to Rent Regulation Agency Dentons in Chapter Case by U.S. Court docket: Reuters
by Jeremyby JeremyA courtroom has allowed Terraform Labs to rent regulation agency Dentons to defend the corporate in a lawsuit introduced towards it by the Securities & Change Fee (SEC) in Supply hyperlink
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Regulation
US Court docket Closes Case on Crypto Asset Buying and selling Scheme
by Jeremyby JeremyThe US District Court docket for the Western District of Washington has entered a closing judgment in opposition to Sameer Ramani for partaking in insider buying and Ramani was implicated in a scheme to commerce forward of a number…