The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants’ funds.Policy, news, Regulations, CFTC, Justice department, SEC, scam, Fraud, CriminalRead More
You might also be interested in reading Stock index futures fall as Trump threatens tariffs on BRICS-aligned nations.