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CFTC Customer Advisory Alerts App And Social Media Users To Financial Romance Fraud - Valentine s Day Brings Romance Investment Scams Back To Forefront

CFTC Customer Advisory Alerts App And Social Media Users To Financial Romance Fraud - Valentine s Day Brings Romance Investment Scams Back To Forefront
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CFTC Moves to Set Voluntary Carbon Market Standards | Holland & Knight LLP

The Commodity Futures Trading Commission (CFTC) issued proposed guidance (the Proposed Guidance) regarding the listing of voluntary carbon credit (VCC) derivatives on CFTC-regulated.

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CFTC Moves to Set Voluntary Carbon Market Standards

This alert by the Holland & Knight Greenwashing Mitigation Team offers insights regarding the Commodity Futures Trading Commission's (CFTC)…

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CFTC Whistleblower Program Focus on Crypto Fraud

CFTC Whistleblower Program Focus on Crypto Fraud
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Crypto Fraud Remains Focus of CFTC Whistleblower Program | Kohn, Kohn & Colapinto LLP

For the second straight year, the majority of whistleblower tips received by the Commodity Futures Trading Commission (CFTC) Whistleblower Program were related to cryptocurrency fraud..

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