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- Messaging Service Company Denies SEC’s Claim That Sale and Issuance of Cryptocurrency Constitutes Unlawful Security Offering
- Proprietary Trading Firm Hit With Combined $67.4 Million Penalty to Resolve DOJ and CFTC Spoofing Allegations
- Swap Dealer Sanctioned by CFTC for Purported Business Conduct Violations Months After NFA Assesses Related Fine