Archive for: cftc

7 Finest Forex Agents Managed From the CFTC 2024 Us People

Which consultant lets in You.S. shoppers that is managed relating to the U.S. via Merchandise Futures Change Fee (CFTC) as well as the Federal Futures Group (NFA). Forex.com additionally bargains supervision from bodies within the 6 main world jurisdictions using their subsidiaries. Take into account, but no longer, that that […]

 
 

FTX execs hid $8 billion in liabilities in a customer account that Bankman-Fried referred to as ‘our Korean friend’s account,’ CFTC prosecutors allege

 
 

Read the CFTC complaint against FTX’s Sam Bankman-Fried and his associates Caroline Ellison and Gary Wang