Securities Fraud Archives - Page 8 of 16

California SEC Whistleblower Attorneys: New SEC Whistleblower Rules And Deadlines And Record-Breaking Rewards

December 7, 2020

Ingrid Evans

ATTORNEY NEWSLETTER SEC Adopts New Rules And Procedural Changes Against A Backdrop Of Increasing Whistleblower Rewards Fiscal Year 2021 On Record-Breaking Pace For Whistleblower Rewards On November 5, the U.S. Securities...

California and San Francisco Whistleblower Attorneys: CFTC Requires Binary Options Broker To Repay Thousands Of Defrauded Investors

November 25, 2020

Ingrid Evans

CFTC Whistleblower

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Oversees Options Trading CFTC Finds Broker Defrauded 25,000 Customers Fines Broker Over $13.8 Million The U.S. Commodity Futures Trading Commission (CFTC) on October...

California and San Francisco Whistleblower Attorneys: CFTC Orders Broker To Pay $7.4 Million Restitution For Bitcoin Fraud

November 10, 2020

Ingrid Evans

California Financial Elder Abuse Attorney

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Polices Bitcoin Trading Enforcement Action Charges Broker With False Representations Customers Lose $7.4 Million In Bitcoin Investments On October 2, 2020, the U.S....

California SEC Whistleblower Attorneys: SEC Improves Whistleblower Program And Continues Record-Breaking Rewards

November 6, 2020

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER New SEC Rules Favor Whistleblowers Over $500 Million Has Been Rewarded To Whistleblowers Whistleblowers Help SEC Recover Over $2.5 Billion Recently, the U.S. Securities and Exchange Commission (SEC)...

California and San Francisco Whistleblower Attorneys: CFTC Orders Bank To Pay $920 Million For Manipulating Commodities Markets

October 28, 2020

Ingrid Evans

CFTC Whistleblower

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Issues Massive Order Hundreds Of Thousands Of Illegal Trades In Precious Metals And Futures Insiders Rewarded For Assisting Enforcement On September 29, 2020, the U.S....

Category: Securities Fraud

California SEC Whistleblower Attorneys: New SEC Whistleblower Rules And Deadlines And Record-Breaking Rewards

California and San Francisco Whistleblower Attorneys: CFTC Requires Binary Options Broker To Repay Thousands Of Defrauded Investors

California and San Francisco Whistleblower Attorneys: CFTC Orders Broker To Pay $7.4 Million Restitution For Bitcoin Fraud

California SEC Whistleblower Attorneys: SEC Improves Whistleblower Program And Continues Record-Breaking Rewards

California and San Francisco Whistleblower Attorneys: CFTC Orders Bank To Pay $920 Million For Manipulating Commodities Markets

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