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CEA 1936 Rule 4(b)
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CFTC secures $18.5m in penalties over silver leasing fraud
The scheme promised more than 60 investors insured vault storage and fixed monthly returns, and left them with $8m in losses.
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CFTC reaffirms registration framework for foreign exchanges
CFTC clarifies pathway for offshore exchanges to serve US traders under FBOT registration.
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Crypto giant Binance accused of ‘calculated strategy’ of avoiding compliance
CFTC moves against Binance while SEC issues Wells Notice on Coinbase.