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Source records 226 to 250 of 908, in corpus order.

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Article
CFTC Resolves Action Against Former FTX Head of Engineering
Article
No risk topic published
1 source
Article
CFTC Orders TD Bank to Pay $4 Million for Supervision Failures Impacting its Electronic Communications Surveillance System
Article
No risk topic published
1 source
Type not stated
Fredirick Safranko a/k/a Ted Safranko
Type not stated
Regulator action
1 source
Type not stated
CX Futures Exchange, L.P.
Type not stated
Regulator action
1 source
Company
BinaryBook
Company
Also known as d/b/a BinaryBook
Regulator action
1 source
Type not stated
Stockbrokertechniques Ltd
Type not stated
Regulator action
1 source
Type not stated
Linkopia Mauritius Ltd.
Mauritius
Regulator action
1 source
Type not stated
Bright Future Financial LLC
Type not stated
Also known as Oakhurst Metals
Regulator action
1 source
Article
CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets
Article
No risk topic published
1 source
Person
Thomas Plaut
Person
Regulator action
1 source
Person
George Santos
Person
Regulator action
1 source
Type not stated
Adam Wright
Type not stated
Regulator action
1 source
Article
CFTC Orders Futures Commission Merchant to Pay $500,000 for Supervision Failures Relating to Improper or Fictitious Trade Transfer Requests
Article
No risk topic published
1 source
Person
Michael Ackerman
Person
Regulator action
1 source
Person
Cunwen Zhu
Person
Regulator action
1 source
Company
altux-fx-miner
Company
Regulator action
1 source
Type not stated
Star Fx Pro
Type not stated
Regulator action
1 source
Person
Anish Parvataneni
Person
Regulator action
1 source
Person
Nati Peretz
Regulator action
1 source
Person
Jonathan Cartu
Regulator action
1 source
Person
Arthur Dembro
Person
Regulator action
1 source
Article
CFTC Files Action to Permanently Revoke Registrations of Mississippi Man Convicted on Criminal Charges
Article
No risk topic published
1 source
Type not stated
Mek Global Limited
Type not stated
Regulator action
1 source
Company
BinaryOnline
Company
Also known as d/b/a BinaryOnline
Regulator action
1 source
Article
CFTC Amends Its Complaint Against Peter Miller and Omerta Capital LLC to Charge Additional Fraud and False Statements to CME
Article
No risk topic published
1 source