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Bridging the Week, Featuring Topics on Trading Practices, AML and Bribery, Cybersecurity

Newsletter | September 24, 2017

To read this week's Bridging the Week, click here.

  • FCM Agrees to Pay US $2.5 Million CFTC Fine for Relying on Affiliate’s Purportedly Misleading Analysis of Block Trades for a CME Group Investigation
  • CFTC Files Charges Alleging Bitcoin Ponzi Scheme Not Involving Derivatives
  • SEC Discloses Trading May Have Occurred Based on Confidential Information Illicitly Obtained From Hack of EDGAR System in 2016
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