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Foreign Trading Platform and Its CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S. Customers , 7886-19 |
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CFTC Division of Enforcement Issues Advisory on Violations of the Commodity Exchange Act Involving Foreign Corrupt Practices , 7884-19 |
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CFTC Announces Whistleblower Award Totaling More Than $2 Million , 7882-19 |
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Federal Court Orders Purported Metals Dealer and His Companies to Pay More Than $8 million for Fraud and Misappropriation of Customer Funds in CFTC Action , 7881-19 |
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In CFTC Action, Former Trader Krishna Mohan Admits to Engaging in Spoofing and Manipulative Scheme at a Proprietary Trading Firm , 7877-19 |
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Federal Court Imposes $15.7 Million Civil Penalty and Lifetime Trading Ban against Precious Metals Dealer and his Company in CFTC Anti-Fraud Action , 7875-19 |
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CFTC Charges Principal of a Purported Commodity Trading Firm with Social Media Based Fraudulent Scheme , 7871-19 |
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Federal Court Orders Husband and Wife Team and Their Company to Pay Defrauded Customers More Than $1 Million in Connection with a Futures Trading Scheme , 7868-19 |
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In CFTC Action, Court Orders Precious Metals Trader to Pay Penalty and Imposes Trading Ban for Spoofing and Deceptive or Manipulative Scheme , 7867-19 |
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CFTC Charges Proprietary Trader with Spoofing in Soybean Futures Markets , 7865-19 |
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CFTC Orders Commodity Trading Firm and Principal to Pay a $315,000 Civil Monetary Penalty for “Cherry-Picking” Scheme , 7862-18 |
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Federal Court Orders Forex Trading Firm and Its Principal to Pay More Than $1.6 million for Fraudulent Forex Pool Scheme , 7861-18 |
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CFTC Obtains $2.1 Million Judgment Against Iowa Commodity Trader for Fraudulent Scheme , 7860-18 |
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Federal Court Orders Commodity Pool Operators to Pay More Than $23 Million in Restitution and Penalties for Fraud and Misappropriation of Investors Funds , 7858-18 |
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CFTC Charges Chicago-area Trader with Ongoing Forex and Commodity Fraud , 7857-18 |
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CFTC and State of Utah Amend Their Complaint Against Rust Rare Coin and Gaylen Rust to Charge Additional Defendants for Participating in $200 Million Salt Lake City Precious Metals Ponzi Scheme , 7856-18 |
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Federal Court Orders Defendants to Pay More Than $11 Million in Connection with Commodity Pool Fraud , 7854-18 |
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CFTC Wins Judgment against Commodities Trader for Commodity Pool Fraud, Including Misappropriating Funds , 7853-18 |
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CFTC and State of Utah Charge Salt Lake City Precious Metals Dealer and His Company with Engaging in $170 Million Precious Metals Ponzi Scheme , 7842-18 |
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CFTC Division of Enforcement Issues Report on FY 2018 Results , 7841-18 |
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In CFTC Action, Federal Court Orders Hedge Fund and Its Principals To Pay More Than $1 Million for Fraud and Registration Violations , 7840-18 |
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CFTC Orders Former Virtual Currency Trader to Pay More than $1.1 Million for Fraudulent Bitcoin and Litecoin Scheme , 7839-18 |
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CFTC Charges Former Deutsche Bank Trader with Fraudulently Mismarking Swaps , 7838-18 |
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CFTC Orders Commerzbank AG to Pay $12 Million for Swap Dealing Violations and for Misleading Statements to the CFTC , 7837-18 |
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Federal Court Orders Trading Firm and CEO to Pay More than $2.5 Million for Fraudulent Bitcoin Ponzi Scheme , 7831-18 |
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Federal Court in New York Orders Kevin Antonovich to Pay $554,375 Judgment for Commodity Pool Fraud , 7828-18 |
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In CFTC Action, Former Trader Kamaldeep Gandhi Admits to Engaging in Spoofing and Manipulative Schemes at Proprietary Trading Firms , 7827-18 |
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Federal Court in Chicago Enters $14 Million Judgment against Options Trader for Fraudulent Options Scheme , 7826-18 |
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CFTC Charges Owner of Precious Metals Firm with Defrauding More than 130 Customers in Precious Metals Scheme , 7822-18 |
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CFTC Wins Trial against Fraudster in Futures Markets , 7821-18 |
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Federal Court Finds that Virtual Currencies Are Commodities , 7820-18 |
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CFTC Orders the Bank of Nova Scotia to Pay $800,000 Penalty for Spoofing in the Precious Metals Futures Markets , 7818-18 |
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CFTC Charges Interdealer Broker with Fraud , 7816-18 |
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CFTC Charges Chairman of Board of Interdealer Broker with Supervisory Failures , 7815-18 |
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CFTC Files Three Enforcement Actions Addressing Insider Trading; Forex Fraud; and Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin , 7814-18 |
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CFTC Charges Two Defendants with Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin , 7813-18 |
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CFTC Charges Georgia-Based Company and Its Chief Executive with Forex Fraud Involving Thirty Customers , 7812-18 |