Regulation

Altamont Global Charged with Fraud by CFTC
CFTC Charges Florida Residents Philip Leon, Paul Rangel, and John Wilkins and Their Company, Altamont Global Partners LLC, with ...
/ Adil Siddiqui
Singapore's MAS to Reduce Forex Leverage
Regulators in developed economies have been tackling the many risks associated with OTC products. Leading South East Asian economy, ...
/ Adil Siddiqui
CFTC settles $2.6 Million Forex Fraud
The U.S. Commodity Futures Trading Commission filed and simultaneously settled charges against Luis Salazar-Correa of Las Vegas, Nev., and ...
/ Adil Siddiqui
Morgan Stanley gets regulatory sting
Morgan Stanley has agreed to pay $5 million to settle federal regulators’ charges of violating competition rules in futures ...
/ Adil Siddiqui