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CFTC Closes Civil Cases Against Ellison and Wang with Temporary Trading and Registration Bans

The regulator said their cooperation and an $11.02 billion criminal forfeiture explain why it will not seek civil fines at this time.

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NBA Interviews Kawhi Leonard and Steve Ballmer as Clippers Probe Nears Finish

High Museum COO Resigns as $600,000 Theft Probe Referred to Federal Prosecutors

Binance Accused of Firing Investigators After Iran-Linked $1 Billion USDT Findings

Leak Shows $1.7 Billion in Flagged Binance Flows, Including $144 Million After U.S. Plea Deal

Baxter Faces Escalating Securities Suits Over Novum IQ Pump as Lead-Plaintiff Deadline Nears

Rome Judge Approves Plea Deals in Juventus Accounting Probe, Issues Suspended Terms for Agnelli, Nedved and Paratici

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years for 1MDB Scheme