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Kara Mucha News Today : Breaking News, Live Updates & Top Stories | Vimarsana

CFTC Orders Three Financial Institutions to Pay Over $50 Million for Swap Reporting Failures

CFTC Orders Three Financial Institutions to Pay Over $50 Million for Swap Reporting Failures
hedgeco.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeco.net Daily Mail and Mail on Sunday newspapers.

United statesAmanda burksRick glaserIan mcginleyKara muchaPhil tumminioPaulg hayeckLauren bennettA daniel ullmanJasont wrightErica bodinJp morgan securitiesCommodity exchange actDivision of market oversightNational futures associationJpmorgan chase bank

California Charges Precious Metals Dealer in $21 Million Fraud

Funds stolen from tax-deferred retirement accounts   Commodity Futures Trading Commission (CFTC) ..   The Commodity Futures Trading

United statesBeverly hillsBrendan forbesTylerg gallagherLeah donosoRick glaserErica bodinLos angelesKara muchaDivision of enforcementWhistleblower officeCommodity exchange actUs district courtCalifornia department of financial protection innovationCustomer protection fundCommodity futures trading commission

CFTC Orders Three Financial Institutions To Pay Over $50 Million For Swap Reporting Failures And Other Violations

CFTC Orders Three Financial Institutions To Pay Over $50 Million For Swap Reporting Failures And Other Violations
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomPaulg hayeckTrevor kokalJasont wrightKara muchaIan mcginleyDavid acevedoPhil tumminioErica bodinLenel hickson jrManalm sultanA daniel ullmanJohn buffingtonMichaelr berlowitzRick glaser

Statement Of CFTC Commissioner Kristin N Johnson: Increase Investor Protection By Stopping Bitcoin Investment Fund Fraud

Statement Of CFTC Commissioner Kristin N Johnson: Increase Investor Protection By Stopping Bitcoin Investment Fund Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United statesKara muchaRick glaserSteven kimSean michaelKathleen banarMosaic exchange ltdDivision of enforcementSouthern districtMosaic exchange

CFTC Charges Five Defendants With Fraudulent Digital Assets Trading Scheme

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Central District of California against&nbsp;</span><span>David Carmona</span><span>&nbsp;formerly of Elmhurst, New York,&nbsp;</span><span>Juan Arellano Parra</span><span>&nbsp;formerly of Chino, California,&nbsp;</span><span>Moses Valdez</span><span>&nbsp;of Hesperia, California, David Brend of Tampa, Florida and&nbsp;</span><span>Marco A. Ruiz Ochoa</span><span>&nbsp;of Nashua, New Hampshire, all jointly doing business as Icomtech.&nbsp;</span></p>

United statesNew hampshireNew yorkJuan arellano parraDavid carmonaDavid brendKara muchaPhilip tumminioRick glaserKathleen banarMoses valdezMarcoa ruiz ochoaCommodity futures trading commissionUs district courtCommodity exchange actWhistleblower office

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