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Breaking News

CFTC imposes $400,000 fine on BBL Commodities

Apple launches Apple Pay Later

LCH SwapAgent processes first trades for KfW using EUR Transport Currency

Joe Rundle joins Intertrader as CEO

OptionMetrics acquires dividend forecast data provider Woodseer Global

Yas Castellum

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Regulatory News

CFTC provides instructions to victims of $145M Ponzi scheme

Maria Nikolova CFTC, featured, Ponzi scheme, Yas Castellum 0 Comments March 14, 2023

The CFTC action targets several defendants, including Yas Castellum LLC and SAEG Capital General Management LP.

CFTC building

Regulatory News

CFTC takes action against $145M Ponzi scheme

Maria Nikolova CFTC, featured, Ponzi scheme, Yas Castellum 0 Comments February 23, 2023

The CFTC complaint alleges that several individuals lied to the National Futures Association (NFA) in order to conceal the scams.

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LATEST NEWS

CFTC imposes $400,000 fine on BBL Commodities
March 28, 2023
Apple launches Apple Pay Later
March 28, 2023
LCH SwapAgent processes first trades for KfW using EUR Transport Currency
March 28, 2023
Joe Rundle joins Intertrader as CEO
March 28, 2023
OptionMetrics acquires dividend forecast data provider Woodseer Global
March 28, 2023

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Recent Comments

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