Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling

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Release Number 9107-25Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling Federal Court Also Sanctioned the Defendant for His Misconduct…

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CFTC Enhances Market Oversight with Advanced Surveillance Technology Platform

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Release Number 9110-25CFTC Enhances Market Oversight with Advanced Surveillance Technology Platform Nasdaq’s surveillance technology delivers cross-market monitoring, analytics, and fraud detection across traditional and digital asset classesAugust 27, 2025WASHINGTON, D.C.…

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