Tag: sues

Australian Regulator Sues Former Adviser Over A$34 Million From Collapsed Tremendous Funds

IG Expects Decrease Q3 Income; MetaQuotes Provides Benzinga Information IG Expects Decrease Q3 Income; MetaQuotes Provides Benzinga Information ...

CFTC Sues Money FX over Alleged $950 Million Foreign exchange Ponzi Scheme

Inside LCG’s Take Over; CMC Markets Provides ChatGPT Inside LCG’s Take Over; CMC Markets Provides ChatGPT ...

CFTC Sues Goliath Ventures Over $397 Million Crypto Ponzi Scheme

The Commodity Futures Buying and selling Fee has charged Goliath Ventures Inc. and its CEO, Florida resident Christopher Delgado, with operating a Ponzi scheme constructed on fraudulent solicitations for bitcoin and ether buying...

Kalshi Sues Minnesota to Block First US Felony Ban on Prediction Markets

Key TakeawaysKalshi sued the state of Minnesota on Could 28 to dam SF4760, a felony ban set to take impact August 1, 2026.The CFTC filed its personal swimsuit towards Minnesota inside 24 hours...

CFTC Sues Arizona, Connecticut, and Illinois for Overreach on Prediction Markets

CMC Markets’ Artur Delijergijevs on Metals Demand, Volatility, & Secure Execution CMC Markets’ Artur Delijergijevs on Metals Demand, Volatility,...

Trump Sues JPMorgan, CEO Dimon for $5B Over Debanking

Be a part of Our Telegram channel to remain updated on breaking information protection US President Donald Trump sued JPMorgan Chase & Co. and its chief government officer, Jamie Dimon, for a minimum of...
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