|
|
CFTC’s Division of Enforcement Issues First Public Enforcement Manual , 7925-19 |
|
|
CFTC Announces Approximately $1.5 Million Whistleblower Award , 7924-19 |
|
|
CFTC Charges Principals of Binary Options Trading Firm with $4.8 Million Fraud Scheme , 7923-19 |
|
|
Federal Court Orders Binary Options Firm and Principal to Pay More Than $22 Million for Fraudulent Scheme , 7919-19 |
|
|
CFTC Charges Forex Trading Firms and Principals in $75 Million Fraud , 7915-19 |
|
|
Federal Court Orders Defendants to Pay More Than $2.7 Million in Connection with Commodity Pool Fraud , 7907-19 |
|
|
Federal Court Finds Former Precious Metals CEO Robert Escobio in Contempt of Court for Failure to Pay Restitution to Defrauded Customers , 7906-19 |
|
|
Federal Court Orders Futures Trader to Pay a Penalty of More Than $1 Million for Fraud , 7903-19 |
|
|
In CFTC Action, Federal Court Orders Precious Metals Firm and its Principal to Pay More than $3.6 million in Monetary Sanctions for Precious Metals Fraud and Misappropriation , 7891-19 |
|
|
Federal Court Orders Precious Metals Dealer and Its Owner to Pay More than $2.3 Million for Fraud and Misappropriation in Gold and Silver Scheme , 7890-19 |
|
|
Federal Court Orders Forex Fraudster and His Companies to Pay More Than $2.2 Million for Fraudulent Solicitation and Misappropriation of Customer Funds , 7889-19 |
|
|
Foreign Trading Platform and Its CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S. Customers , 7886-19 |
|
|
CFTC Division of Enforcement Issues Advisory on Violations of the Commodity Exchange Act Involving Foreign Corrupt Practices , 7884-19 |
|
|
CFTC Announces Whistleblower Award Totaling More Than $2 Million , 7882-19 |
|
|
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 |
|
|
In CFTC Action, Former Trader Krishna Mohan Admits to Engaging in Spoofing and Manipulative Scheme at a Proprietary Trading Firm , 7877-19 |
|
|
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 |
|
|
CFTC Charges Principal of a Purported Commodity Trading Firm with Social Media Based Fraudulent Scheme , 7871-19 |
|
|
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 |
|
|
In CFTC Action, Court Orders Precious Metals Trader to Pay Penalty and Imposes Trading Ban for Spoofing and Deceptive or Manipulative Scheme , 7867-19 |
|
|
CFTC Charges Proprietary Trader with Spoofing in Soybean Futures Markets , 7865-19 |
|
|
CFTC Orders Commodity Trading Firm and Principal to Pay a $315,000 Civil Monetary Penalty for “Cherry-Picking” Scheme , 7862-18 |
|
|
Federal Court Orders Forex Trading Firm and Its Principal to Pay More Than $1.6 million for Fraudulent Forex Pool Scheme , 7861-18 |
|
|
CFTC Obtains $2.1 Million Judgment Against Iowa Commodity Trader for Fraudulent Scheme , 7860-18 |
|
|
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 |
|
|
CFTC Charges Chicago-area Trader with Ongoing Forex and Commodity Fraud , 7857-18 |
|
|
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 |
|
|
Federal Court Orders Defendants to Pay More Than $11 Million in Connection with Commodity Pool Fraud , 7854-18 |
|
|
CFTC Wins Judgment against Commodities Trader for Commodity Pool Fraud, Including Misappropriating Funds , 7853-18 |
|
|
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 |
|
|
CFTC Division of Enforcement Issues Report on FY 2018 Results , 7841-18 |
|
|
In CFTC Action, Federal Court Orders Hedge Fund and Its Principals To Pay More Than $1 Million for Fraud and Registration Violations , 7840-18 |
|
|
CFTC Orders Former Virtual Currency Trader to Pay More than $1.1 Million for Fraudulent Bitcoin and Litecoin Scheme , 7839-18 |
|
|
CFTC Charges Former Deutsche Bank Trader with Fraudulently Mismarking Swaps , 7838-18 |
|
|
CFTC Orders Commerzbank AG to Pay $12 Million for Swap Dealing Violations and for Misleading Statements to the CFTC , 7837-18 |
|
|
Federal Court Orders Trading Firm and CEO to Pay More than $2.5 Million for Fraudulent Bitcoin Ponzi Scheme , 7831-18 |
|
|
Federal Court in New York Orders Kevin Antonovich to Pay $554,375 Judgment for Commodity Pool Fraud , 7828-18 |
