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CFTC Orders Connecticut Firm to Pay $500,000 for Wash Sales , 8389-21 |
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Federal Court Orders Virginia Resident to Pay More Than $5 Million for Futures and Options Fraud , 8388-21 |
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Federal Court Orders Oregon Owner of Precious Metals Firm to Pay $1.3 Million to Victims of Fraudulent Precious Metals Scheme , 8384-21 |
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CFTC Awards Approximately $3 Million to Whistleblower , 8383-21 |
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CFTC Orders Florida Man and His Company to Pay Over $397,000 in Connection with a Digital Assets Solicitation Scheme , 8381-21 |
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Federal Court Orders The Alista Group, LLC and Florida Man to Pay More Than $2.6 Million in Precious Metals Fraud , 8379-21 |
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Federal Court Orders Nevada Company and its Owner to Pay More Than $32 Million for Cryptocurrency Fraud and Misappropriation Scheme , 8377-21 |
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Federal Court Orders New Mexico Man to Pay Over $10.3 Million for Defrauding Commodity Futures Clients in Long-Running Ponzi Scheme , 8376-21 |
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Federal Court Orders Alabama Company and its Owner to Pay Over $1.1 Million for Commodity Pool Fraud , 8375-21 |
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CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme , 8374-21 |
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CFTC Charges Washington State Rancher and Feedyard with $233 Million Phantom Cattle Fraud Scheme , 8372-21 |
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Federal Court Orders UK Man to Pay More Than $571 Million for Operating Fraudulent Bitcoin Trading Scheme , 8371-21 |
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CFTC Charges Former Fuel Oil Trader with Manipulating Fuel Oil Benchmark , 8370-21 |
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CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading , 8369-21 |
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CFTC Charges Wisconsin Man with Fraud and Misappropriation , 8367-21 |
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CFTC Charges Two Individuals with Multi-Million Dollar Digital Asset Pump-and-Dump Scheme , 8366-21 |
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Federal Court Sanctions Former New Jersey Energy Broker for Role in Disclosures of Material Nonpublic Information , 8364-21 |
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CFTC Orders Nebraska Company to Pay $400,000 for Position Limits Violations , 8358-21 |
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CFTC Charges New York Man in Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin and Ether , 8356-21 |
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Federal Court Orders North Carolina Man to Pay Over $255,000 in Futures and Forex Fraud Scheme , 8344-20 |
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Wisconsin Court Enters $740,968 Judgement Against Company and its Principal for Registration, Disclosure, and Recordkeeping Violations , 8343-20 |
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Federal Court Orders Interdealer Broker to Pay $7 Million for Deceptive Trading Practices in the FX Options Markets , 8335-20 |
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CFTC Participates in Operation Income Illusion to Raise Retail Fraud Awareness , 8334-20 |
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CFTC Orders Vitol Inc. to Pay $95.7 Million for Corruption-Based Fraud and Attempted Manipulation , 8326-20 |
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CFTC Division of Enforcement Issues Annual Report , 8323-20 |
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Federal Court Orders Colorado Company and its Principal to Pay Over $900,000 for Digital Asset and Forex Ponzi Scheme , 8304-20 |
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CFTC’s Enforcement Division Issues Staff Guidance on Recognition of Self-Reporting, Cooperation, and Remediation , 8296-20 |
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Federal Court Orders Affiliate Marketer to Pay More Than $13.8 Million for Binary Options Fraud , 8285-20 |
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Federal Court Orders Pennsylvania Man and His Companies to Pay More Than $1.2 Million in Forex Trading Scheme , 8283-20 |
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CFTC Revokes Registrations of Florida Company and its CEO for Fraud and Related Criminal Conviction , 8282-20 |
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CFTC Charges Wisconsin Firm and its Manager with Registration, Disclosure, and Recordkeeping Violations , 8279-20 |
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CFTC Posts Record-Breaking Enforcement Year , 8274-20 |
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Federal Court Orders Pennsylvania Man Pay $7.4 Million in Restitution for Multi-Million Dollar Bitcoin Fraud , 8272-20 |
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CFTC Charges BitMEX Owners with Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations , 8270-20 |
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CFTC Orders Morgan Stanley Capital Services LLC to Pay $5 Million for Swap Data Reporting Failures , 8269-20 |
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CFTC Orders Chicago Broker to Pay Over $495,000 for Supervision Failures and Failure to Report Suspicious Activity , 8268-20 |
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CFTC Orders Sunoco to Pay $450,000 for Spoofing in Crude Oil, Gasoline, and Heating Oil Futures Contracts , 8267-20 |