Secret Search Engine Labs ^BETA

Binance and Its CEO, Changpeng Zhao, Agree to Pay $2.85 Billion for Wi

The proposed settlement and remedies are subject to court approval. The CFTC submitted the proposed consent order to U.S. District Judge Manish Shah today for review.
https://www.cftc.gov/PressRoom/PressReleases/8825-23 - Details - Similar

Website Privacy Policy | CFTC

When you visit CFTC.gov, PRE, Whistleblower.gov, or CFTC’s Portal we collect your full Internet Protocol (IP) address, browser type, and location information for internal governmental purposes related to information and
https://www.cftc.gov/WebsitePrivacyPolicy - Details - Similar

Web Policy | CFTC

Thank you for visiting the Commodity Futures Trading Commission website. Our website policies are made available here. If you have any questions, please contact us.
https://www.cftc.gov/WebPolicy/ - Details - Similar

Federal Court Orders South African CEO to Pay Over $3.4 Billion for Fo

Additionally, under the order, Steynberg is permanently enjoined from engaging in conduct that violates the Commodity Exchange Act (CEA), as charged, registering with the CFTC, and trading in any CFTC-regulated markets.
https://www.cftc.gov/PressRoom/PressReleases/8696-23 - Details - Similar

CFTC s Whistleblower Program | Whistleblower.gov

Since issuing its first award in 2014, the CFTC has awarded approximately $370 million to whistleblowers. Enforcement actions associated with those awards have resulted in monetary relief totaling more than $3.2 billion.
https://www.whistleblower.gov/ - Details - Similar

CFTC Customer Advisory Alerts App and Social Media Users to Financial

Washington, D.C. — The Commodity Futures Trading Commission’s Office of Customer Education and Outreach (OCEO) today issued a customer advisory alerting dating/messaging app and social media users to a scam asking for fi
https://www.cftc.gov/PressRoom/PressReleases/8859-24 - Details - Similar

CFTC Awards Whistleblower Over $18 Million | CFTC

About the CFTC’s Whistleblower Program
https://www.cftc.gov/PressRoom/PressReleases/8806-23 - Details - Similar

Form WB-APP

Fields marked with a red exclamation () are required
https://forms.cftc.gov/Forms/WBAPP - Details - Similar

Commodity Futures Trading Commission | CFTC

The Commission Open Meeting scheduled for Monday, June 24, 2024, has been cancelled. The matters under consideration have been completed through the Commission’s seriatim process.
https://www.cftc.gov/ - Details - Similar

CFTC Customer Advisory Cautions the Public to Beware of Artificial Int

About the Office of Customer Education and Outreach (OCEO)
https://www.cftc.gov/PressRoom/PressReleases/8854-24 - Details - Similar

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