CFTC charges U.S. Service Member with insider trading in Nicolás Maduro-Related Event Contracts
The complaint alleges that Van Dyke, who is an active-duty service member in the U.S. Army, engaged in insider trading on Polymarket.com.
Maria Nikolova
CFTC, event contracts, featured, insider trading, Polymarket
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The complaint alleges that Van Dyke, who is an active-duty service member in the U.S. Army, engaged in insider trading on Polymarket.com.
Maria Nikolova
SEC, Supreme Power Capital Management
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The Securities and Exchange Commission (SEC) has obtained a final judgment against purported investment adviser Supreme Power Capital Management Ltd.
Maria Nikolova
ASIC, featured, Nuix
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The Federal Court today dismissed the case brought by the Australian Securities and Investments Commission (ASIC) against intelligence software provider, Nuix Limited.
Maria Nikolova
featured, FINRA, Spartan Capital Securities
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Frederick Joseph Cammarano III has agreed to pay a $15,000 fine and to be suspended for eighteen months from associating with any FINRA member in all principal capacities.
Maria Nikolova
FCA, featured, Sapia, WealthTek
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Sapia has agreed to make a voluntary payment of £19,637,950 to WealthTek clients.
Maria Nikolova
China Evergrande, featured, PwC, PwC Hong Kong, SFC
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SFC reaches agreement with PricewaterhouseCoopers for shareholder compensation of HK$1 billion regarding false financial statements of China Evergrande Group.
Maria Nikolova
blocked websites, Consob, featured
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As part of its efforts to combat financial fraud, Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of five unauthorized investment websites.
Maria Nikolova
featured, insider trading, prediction markets
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New York Governor Kathy Hochul issued an executive order on April 22, 2026, prohibiting state employees from engaging in insider trading on prediction markets.
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Maria Nikolova
CFTC, event contracts, featured, insider trading, Polymarket
0 Comments
The complaint alleges that Van Dyke, who is an active-duty service member in the U.S. Army, engaged in insider trading on Polymarket.com.
Maria Nikolova
SEC, Supreme Power Capital Management
0 Comments
The Securities and Exchange Commission (SEC) has obtained a final judgment against purported investment adviser Supreme Power Capital Management Ltd.
Maria Nikolova
ASIC, featured, Nuix
0 Comments
The Federal Court today dismissed the case brought by the Australian Securities and Investments Commission (ASIC) against intelligence software provider, Nuix Limited.
Maria Nikolova
featured, FINRA, Spartan Capital Securities
0 Comments
Frederick Joseph Cammarano III has agreed to pay a $15,000 fine and to be suspended for eighteen months from associating with any FINRA member in all principal capacities.
Maria Nikolova
FCA, featured, Sapia, WealthTek
0 Comments
Sapia has agreed to make a voluntary payment of £19,637,950 to WealthTek clients.
Maria Nikolova
China Evergrande, featured, PwC, PwC Hong Kong, SFC
0 Comments
SFC reaches agreement with PricewaterhouseCoopers for shareholder compensation of HK$1 billion regarding false financial statements of China Evergrande Group.
Maria Nikolova
blocked websites, Consob, featured
0 Comments
As part of its efforts to combat financial fraud, Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of five unauthorized investment websites.
Maria Nikolova
featured, insider trading, prediction markets
0 Comments
New York Governor Kathy Hochul issued an executive order on April 22, 2026, prohibiting state employees from engaging in insider trading on prediction markets.
LATEST NEWS
Newborn Trading House teams up with cTrader
SEC goes after RYVYL, its CEO and chairman
STARTRADER posts record $3.145 trillion in Q1 2026 trading volumes, up 340% YoY
Ondo Finance partners with Broadridge to enable holders of tokenized stocks and ETFs to participate in proxy voting
Ant International introduces open-sourced Agentic Mobile Protocol FNG NEWSLETTER
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
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