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  • CFTC Names Four Banking Organization Companies, a Trading Software Design Company and Six Individuals in Spoofing-Related Cases; the Same Six Individuals Criminally Charged Plus Two More
  • SEC Obtains Court Order Freezing Allegedly Fraudulent ICO
  • Senate Ag Committee Asks Questions About Bitcoin Oversight; Senate Finance Committee Schedules Hearing
  • Trader Settles NYMEX Disciplinary Action Claiming Alleged Pre‑Hedging of Block Trades
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