Page 3 - Peter Janowski News Today : Breaking News, Live Updates & Top Stories | Vimarsana
CFTC: The Market Risk Advisory Committee To Meet On December 11
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CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi-Million Dollar Bitcoin Fraud, Imposes Over $5 Million in Restitution
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<p><span lang="EN" xml:lang="EN">The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against <span>The Bank of Nova Scotia</span></span><span>, a provisionally registered swap dealer and <span>Scotia Capital USA Inc.</span>, a futures commission merchant, </span><span lang="EN" xml:lang="EN">(collectively BNS Affiliates). The order charges BNS Affiliates with </span><span>failing to maintain, preserve, or produce records that were required to be kept under CFTC recordkeeping requirements, and failing to diligently supervise matters related to their businesses as CFTC registrants.</span></p>
MIL-OSI USA: CFTC Orders Glencore to Pay $1 186 Billion for Manipulation and Corruption
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