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CFTC Charges Four Individuals And A Seychelles Company With Operating A Fraudulent Digital Assets Trading Scheme And Misappropriation

CFTC Charges Four Individuals And A Seychelles Company With Operating A Fraudulent Digital Assets Trading Scheme And Misappropriation
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New jerseyUnited statesCzech republicSouth africaUnited kingdomHong kongIan mcginleyArtem prokopenkoSnir hananyaManalm sultanMichael cazakoffLenel hickson jrJack murphyElijah samsonDivision of enforcementFutures commission of hong kong

ON THE MOVE: Anne Finucane, Thomas Montag Retire From BoA; Tradeweb Markets Hires Devi Shanmugham

ON THE MOVE: Anne Finucane, Thomas Montag Retire From BoA; Tradeweb Markets Hires Devi Shanmugham
tradersmagazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradersmagazine.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomNick parsonsJames jim maddenAnne finucaneTony klimThomas montagAnthony tony tursichDaniel danny lopezAmerica europeJosephk brennerAnne finucane thomas montagScott zuckerDevi shanmughamBrian moynihanDivision of enforcement office

SEC Enforcement Chief Counsel Joe Brenner Retires

SEC Enforcement Chief Counsel Joe Brenner Retires
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Josephk brennerGurbirs grewalEladl roismanCarolinea crenshawGary genslerHesterm peirceAllison herren leeDivision of enforcement officeCatholic university of americaEnforcement officeUs courtGeorgetown university law centerDivision of enforcementCornell universityExchange commissionColumbus school of law