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CFTC Orders Mizuho Capital Markets LLC To Pay $1.5 Million For Swap Portfolio Reconciliation, Other Compliance And Supervision Failures

CFTC Orders Mizuho Capital Markets LLC To Pay $1.5 Million For Swap Portfolio Reconciliation, Other Compliance And Supervision Failures
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.

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CFTC Orders Citibank And Citigroup Global Markets Limited To Pay A $1 Million Penalty For Swap Data Reporting Violations, Related Supervision Failures, And Violation Of A Prior CFTC Order

CFTC Orders Citibank And Citigroup Global Markets Limited To Pay A $1 Million Penalty For Swap Data Reporting Violations, Related Supervision Failures, And Violation Of A Prior CFTC Order
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.

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CFTC Charges Texas Resident And Six U.S. And Costa Rican Companies With Engaging In Two Fraudulent Schemes Totaling $6 Million

CFTC Charges Texas Resident And Six U.S. And Costa Rican Companies With Engaging In Two Fraudulent Schemes Totaling $6 Million
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.

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CFTC: Federal Court Permanently Bans And Imposes An Over $300,000 Penalty Against Foreign Trading Platform For Offering Illegal Leveraged Transactions In Ether, Litecoin, Bitcoin And Precious Metals

CFTC: Federal Court Permanently Bans And Imposes An Over $300,000 Penalty Against Foreign Trading Platform For Offering Illegal Leveraged Transactions In Ether, Litecoin, Bitcoin And Precious Metals
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.

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CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious Metals Scheme

CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious Metals Scheme
coinweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinweek.com Daily Mail and Mail on Sunday newspapers.

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