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Minnesota Federal Court Orders Minnesota Man Charles E. Hays and His Company, Crossfire Trading, LLC, to Pay More than $84 Million in Disgorgement and Civil Monetary Penalties in Connection with Multi-Million Dollar Commodity Pool Ponzi Scheme , 5978-11 |
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CFTC Grants New York Portfolio Clearing, LLC Registration as a Derivatives Clearing Organization , 5977-11 |
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Utah Federal Court Freezes Assets of Robert Andres and His Houston Firm, Winsome Investment Trust, and Robert Holloway and His Salt Lake City Company, US Ventures LC , 5976-11 |
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CFTC Orders Illinois Traders Andrew Daniels, Ed Taylor and Daniels Trading Group LLC to Pay $2 Million and Imposes Trading Prohibition for Violating Rough Rice Speculative Position Limits and Concealing Material Facts from the CME Group , 5975-11 |
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CFTC Sues 14 Foreign Currency Firms in Nationwide Sweep , 5974-11 |
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Commodity Futures Trading Commission’s Technology Advisory Committee Meeting Postponed , 5973-11 |
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CFTC, USDA Economic Research Service and Farm Foundation NFP to Host Workshop on Carbon Market Design: Issues and Opportunities , 5972-11 |
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Florida Federal Court Orders Sarasota Resident Beau Diamond and his Company, Diamond Ventures LLC, to Pay More than $4 Million in Restitution and Civil Monetary Penalties in Connection with Multi-Million Dollar Forex Fraud , 5971-11 |
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CFTC Charges Arizona Resident Anthony Eugene Linton with Operating a Foreign Currency Ponzi Scheme , 5970-11 |
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Commodity Futures Trading Commission’s Technology Advisory Committee to Meet January 27, 2011 , 5969-11 |
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CFTC Staff to Host Public Roundtable to Discuss Swap Data Recordkeeping and Reporting Requirements , 5968-11 |
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CFTC to Hold Open Meeting on Eleventh Series of Proposed Rules under the Dodd-Frank Act , 5967-10 |
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CFTC Launches Twitter Account to Keep Public Notified of Agency News and Events , 5966-11 |
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Interagency Working Group Releases Carbon Oversight Study , 5965-11 |
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CFTC to Hold Open Meeting on Tenth Series of Proposed Rules under the Dodd-Frank Act , 5964-11 |
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CFTC Sanctions Commodity Trading Advisor Alan F. Dasher , 5963-11 |
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CFTC Charges California Resident Scott Bottolfson with Operating a $14 Million Commodity Pool Ponzi Scheme , 5962-11 |
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Utah Resident Darren L. Shanks and His Firm, Forex Auto Profits, LLC, Ordered to Pay More than $2.9 Million in Fines and Restitution for Fraud and Misappropriation in Foreign Currency Scheme , 5961-11 |
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CFTC to Hold Open Meeting on Ninth Series of Proposed Rules under the Dodd-Frank Act , 5960-11 |
