CFTC and US SEC issue new warning to crypto investors LeapRate

April 26, 2019 BY Mariela Naydenova

CFTC and US SEC issue new warning to crypto investors

The Commodity Futures Trading Commission (CFTC) and the US Securities and Exchange Commission (SEC) have recently issued a warning for investors against fraudulent websites purporting to manage trading and businesses advisory. Essentially, the warning is targeted at cryptocurrency investors who need to be extremely cautious when investing in any cryptocurrency or crypto-related business. The warning was issued on…

SEC to award $5-$6 million to whistleblower for helping uncover securities violations

The U.S. Securities and Exchange Commission (SEC) announces another generous award to a whistleblower, as it will award between $5 million and $6 million to a former company insider whose tip helped the agency uncover securities violations. These would have been nearly impossible to detect had not it been for the whistleblower’s information. Today’s award is…

Tag: US SEC

CFTC and US SEC issue new warning to crypto investors

SEC to award $5-$6 million to whistleblower for helping uncover securities violations

Visa Says US Holiday Retail Spend Rose 4.8% YoY

SEC Charges Investment Adviser Dolphin Associates and Donald Netter for Misleading Investors

Fiserv to Acquire Payfare

Westpac New Zealand Admits to Misleading and Overcharging Over 24,000 Customers

Australian Arm of Sanlam Group to Have Compliance Processes Reviewed After Breaching Licensee Obligations