Tag: CFTC Whistleblower Program

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Recent Related Articles to CFTC Whistleblower Program

CFTC Orders Event-Based Binary Options Markets Operator To Pay $1.4 Million Penalty

Added to Collection on: 2022-01-03 20:37:46

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Financial markets
Finance
Money
Commodity Futures Trading Commission
Futures markets
Binary option
Swap Execution Facility
Derivative
Futures contract
CFTC Whistleblower Program
Banc De Binary

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CFTC Sues Gemini Over Bitcoin Futures Misinformation - Crypto Daily™

Added to Collection on: 2022-06-03 10:50:26

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Digital currencies
Payment systems
Gemini
Commodity Futures Trading Commission
Financial markets
Bitcoin
CFTC
Futures contract
Commodity Futures Modernization Act
CFTC Whistleblower Program
GEMINI TRUST CO

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CFTC eyes potential oversight of cryptocurrencies, carbon trading - commissioner | Reuters

Added to Collection on: 2022-06-09 09:45:11

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Financial markets
Futures markets
Commodity Futures Trading Commission
Financial regulation
CFTC
Futures contract
Commodity markets
Commodity Futures Modernization Act
CFTC Whistleblower Program
United States

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New York Attorney General Calls for Crypto Whistleblowers to Come Forward

Added to Collection on: 2022-08-05 18:41:09

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Articles
Civil rights and liberties
Politics
CFTC Whistleblower Program
Commodity Futures Trading Commission
Whistleblower
U.S. Securities and Exchange Commission
IRS Whistleblower Office
Cryptocurrency
Virtual currency
Rostin Behnam
Pump and dump
Letitia James

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CFTC Whistleblower Program Gains Traction with $16 Million Awarded in 2023

Added to Collection on: 2023-11-01 20:33:47

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Commodity Futures Trading Commission
Whistleblowing
IRS Whistleblower Office
CFTC Whistleblower Program
SEC Office of the Whistleblower
Christy Goldsmith Romero

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CFTC Commissioner Says Majority of Tips in Whistleblower Program Involve Crypto

Added to Collection on: 2023-11-02 19:14:21

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Anti-corporate activism
Freedom of expression
Freedom of speech
Labour law
Whistleblowing
Commodity Futures Trading Commission
Binance
Bitcoin
Cryptocurrency
CFTC Whistleblower Program
SEC Office of the Whistleblower

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CFTC Accepting Whistleblower Award Claims for $20 Million Commodities Ponzi Scheme Case

Added to Collection on: 2023-11-27 16:40:37

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Commodity markets
CFTC Whistleblower Program
Commodity Futures Trading Commission
Commodity pool
Whistleblowing
Managed futures account
National Whistleblower Center
Futures contract
SEC Office of the Whistleblower
Commodity Futures Modernization Act

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CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online ...

Added to Collection on: 2024-01-19 20:40:46

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Commodity Futures Trading Commission
Confidence tricks
CFTC Whistleblower Program
Binary option

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