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- Commodity Trading Firm Sanctioned US $2 Million by CFTC for Various Offenses Related to Cotton Trading Including Violating Speculative Position Limits
- Investment Bank Ex-Employee's Conviction Upheld for Theft of High-Frequency Trading Algorithmic Code
- Class Action Lawsuit Filed Against Ripple Labs for Unregistered Sales of Securities
- Follow-up: California Federal Court Dismissal of CFTC Monex Enforcement Action Upsets Stable Legal Theories