The place the Prop Buying and selling Business Goes from Right here | Finance Magnates Podcast The place the Prop Buying and selling Business Goes from Right here | Finance Magnates Podcast The place the Prop Buying and selling Business…
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Regulation
California Resident and His Agency Ordered to Pay $9M in Foreign exchange Fraud Case: CFTC
by Jeremyby JeremyA US federal court docket has ordered a Californian particular person and his firm to pay $9 million in a foreign exchange fraud case, granting the commodities regulator victory over the The Commodity Futures Buying and selling Fee (CFTC)…
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Altcoin NewsNews
Adidas unveils resident Web3 artists, Mutant Ape sells for 500 ETH and extra…
by Jeremyby JeremyThis system was introduced on 31, and it’ll formally launch on 4 through a collection of on-line and in-person occasions that may run till INTRODUCING: RESIDENCY BY ADIDAS The adidas /// studio is proud to announce…
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Blockchain
CFTC Takes Motion Towards New York Resident for $21M Crypto Pooling Rip-off
by Jeremyby JeremyThe Commodity Futures Buying and selling Fee (CFTC) has filed an enforcement motion towards a NY city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool members’ Supply hyperlink
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The US Commodity Futures Buying and selling Fee (CFTC) has fined Sharief Deona McDowell over million for fraud “in reference to choices on commodity futures contracts by a commodity buying and selling advisor (CTA) and for failing to register…
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Exchanges
US Officers Cost California Resident With Utilizing Bitcoin to Launder $5.3M in Drug Proceeds
by Jeremyby JeremyFederal officers alleged that John Khuu bought faux medication for cryptocurrency, making over $5 million within the course Supply hyperlink