Posts In Whistleblower

Behind FTX's Criminal Case- Part 2 Dec 15
Behind the Criminal Indictment of FTX Founder Sam Bankman-Fried- Part 2- a Witness Emerges R Tamara de Silva On December 13, 2022, ...

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CFTC Levies Record Fine for Spoofing Against Tower Research Capital Nov 07
Today, the Commodity Futures Trading Commission charged a record fine of $67M to Tower Research Capital LLC to settle civil and ...

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Conflict of Interests in the FTX Bankruptcy
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Class Action Against AMP Global Clearing LLC and AMP Futures Over Handling of Negative Oil Prices
2014 Class Action Lawsuit Against the CME Group and CBOT

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