Tag: Enforcement
CFTC Sues Alleged Crypto Ponzi Scammer for $500Okay Theft
The U.S. Commodity Futures Buying and selling Fee (CFTC) is suing an alleged Ponzi scammer on claims he and his firm raised half 1,000,000 {dollars [...]
Trump’s 2021 price range proposal boosts funding for immigration enforcement
President Donald Trump could also be proposing trillions in spending cuts over the subsequent decade in his 2021 budget request — however not on [...]
Now Extra Than Ever, SEC Is Scrutinizing Unregistered Token Choices
Information about preliminary coin choices (ICOs) is again with a vengeance. Solely this time, it is not about how a lot cash there may be to be ra [...]
Future U.S.-UK commerce deal wants labor, local weather protections, enforcement -U.S. lawmaker
(Provides context, background, Brexit vote)
By Andrea Shalal
WASHINGTON, Jan 31 (Reuters) [...]
Who’s Val Demings? Impeachment Supervisor Gives Legislation Enforcement Expertise
WASHINGTON — As one of many newer members of the Home Intelligence Committee, Consultant Val B. Demings, Democrat of Florida, was one of many final [...]
Regulation Enforcement Information Requests Rose By Nearly 50% in 2019, Says Kraken
Cryptocurrency change Kraken has stated the price of responding to regulation enforcement requests for consumer knowledge is rising sharply yr on y [...]
Legislation Enforcement Requests to Kraken Hit All-Time-Excessive, Up 49% in 2019
Legislation enforcement requests to cryptocurrency exchange Kraken hit their highest ever quantity in 2019, rising 49% to 710 as in contrast with [...]
Federal Reserve terminates 2015 foreign exchange enforcement motion towards Financial institution of America | Information
Tuesday, December 03, 2019 11:09 a.m. CST
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Federal Reserve terminates 2015 foreign exchange enforcement motion in opposition to Financial institution of America | Information
Tuesday, December 03, 2019 12:09 p.m. EST
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DOJ focuses on Foreign exchange chats as defence critiques witnesses – International Competitors Evaluation
DOJ focuses on Forex chats as defence critiques witnesses International Competitors Evaluation
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Foreign exchange dealer performed position of advisor, say defence counsel – International Competitors Evaluate
Forex trader played role of advisor, say defence counsel International Competitors Evaluate
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Second co-conspirator describes Foreign exchange manipulation – GCR USA information – World Competitors Assessment
Second co-conspirator describes Forex manipulation - GCR USA news World Competitors Assessment
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Traders recount Foreign exchange trades with Aiyer’s financial institution – GCR USA information – International Competitors Assessment
Investors recount Forex trades with Aiyer's bank - GCR USA news International Competitors Assessment
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Defence counsel tries to reframe Foreign exchange chats – GCR USA information – World Competitors Assessment
Defence counsel tries to reframe Forex chats - GCR USA news World Competitors Assessment
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DOJ alleges some completely different behaviour in second FX trial – International Competitors Assessment
DOJ alleges some different behaviour in second FX trial International Competitors Assessment
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