For months, the CFTC has been quietly ramping up efforts to hunt for suspicious transactions.
They’re all accused of participating in a “wide-ranging international insider-trading ring.”
The claims stem from a decision that allegedly gave Ghosn broad authority over pay decisions.
The agency is seeking to hire a reputation-management expert to burnish its image.
The fine stems from an embarrassing chapter for KPMG in which employees allegedly interfered with inspections of the firm.
The agency sued a crypto firm for illegally raising $100 million through a 2017 initial coin offering.
A huge loss at a cryptocurrency exchange prompts an inquiry into an ex-Minnesota Vikings co-owner.
A broker lost $42 million on loans that were backed by worthless collateral.
The charges against a graduate come after Yale was mentioned in an ongoing college admissions scandal
One informants will get $37 million, the third-biggest payout in the history of the SEC’s whistleblower program.
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