OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
In CFTC Action, Federal Court Orders Precious Metals…
The Commodity Futures Trading Commission (CFTC) announced today that a federal court in Florida has entered an Order of Final Judgment by Default (Final Judgment Order) and an Order Granting Motion for Final Default Judgment…
CFTC Announces Whistleblower Award Totaling More Than $2…
The Commodity Futures Trading Commission (CFTC) today announced a whistleblower award totaling more than $2 million to be paid to an individual whistleblower. The CFTC granted the whistleblower’s award application for both a CFTC action…
In CFTC Action, Former Trader Krishna Mohan Admits…
CFTC Order Recognizes Mohan’s Entry into a Cooperation Agreement with the Division of Enforcement The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Krishna Mohan (Mohan), in which Mohan admits to…
SEC Awards More Than $54 Million to Two…
Washington D.C., Sept. 6, 2018 — The Securities and Exchange Commission is awarding $39 million to one whistleblower and $15 million to another whose critical information and continued assistance helped the agency bring an important…