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Federal Court Orders Texas Unregistered Commodity Pool Operator to Pay More Than $13 Million for Commodity Fraud , 8554-22 |
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CFTC Orders J.P. Morgan to Pay $850,000 for Swap Reporting Failures , 8553-22 |
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CFTC Orders Swap Dealer to Pay $6 Million for Swap Reporting and Daily Mark Disclosure Violations , 8552-22 |
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CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme , 8551-22 |
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CFTC Orders Interactive Brokers LLC to Pay Over $1 Million for Supervision Failures , 8550-22 |
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CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin , 8549-22 |
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CFTC Orders Starberry Limited to Pay Over $1.37 Million for Failing to Register as a Futures Commission Merchant , 8547-22 |
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Federal Court Orders California Man to Pay Over $600,000 for Commodity Pool Fraud , 8546-22 |
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CFTC Charges Gemini Trust Company for Making Material False or Misleading Statements and Omissions to the Commission , 8540-22 |
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CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme , 8537-22 |
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CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption , 8534-22 |
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CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud , 8532-22 |
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CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud , 8531-22 |
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CFTC Settles Enforcement Action Against Kraft and Mondelēz , 8528-22 |
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CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme , 8527-22 |
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CFTC Charges California Man and His Companies with Fraud and Misappropriation , 8524-22 |
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Federal Court Orders BitMEX’s Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations , 8522-22 |
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CFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion , 8520-22 |
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CFTC Wins Jury Verdict in 2020 Commodity Pool Fraud Case , 8515-22 |
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CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes , 8514-22 |
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CFTC Charges Wisconsin Woman and Her Companies with Fraud and Misappropriation , 8513-22 |
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Federal Court Orders Danish Resident to Pay Over $4.7 Million for Forex Fraud and Misappropriation , 8512-22 |
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Federal Court Orders Precious Metals Traders to Pay Penalties and Imposes Trading Bans for Spoofing and Engaging in a Deceptive or Manipulative Scheme , 8511-22 |
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Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme , 8510-22 |
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Court Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Million , 8507-22 |
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CFTC Awards Approximately $625,000 to Four Whistleblowers , 8506-22 |
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Federal Court Orders Chicago-area Trader and His Company to Pay $377,000 for Forex and Commodity Fraud , 8504-22 |
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Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud , 8503-22 |
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CFTC Awards Approximately $10 Million to a Whistleblower , 8502-22 |
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CFTC Orders London-Based Swap Dealer to Pay $3.25 Million for Swap-Data Reporting, Conflicts of Interest, Mid-Market Mark, and Supervision Failures , 8501-22 |
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CFTC Awards Approximately $500,000 to Two Whistleblowers , 8500-22 |
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CFTC Charges Four Operators for $44 Million Bitcoin Ponzi and Misappropriation Schemes , 8498-22 |
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Federal Court Orders Florida Men to Pay Over $1.6 Million for Precious Metals Fraud , 8497-22 |
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CFTC Orders North Carolina Man and His Company to Pay $2.6 Million for Fraudulent Solicitation, Pool Fraud, and Failure to Register , 8496-22 |
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CFTC Charges Hedge Fund Manager with Fraudulent Scheme to Overvalue Investment Funds by $1 Billion , 8495-22 |
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CFTC Charges Florida-Based Entities and Individuals with Multi-Million Dollar Futures and Forex Fraud , 8493-22 |
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CFTC Charges Texas Resident with Misappropriating Confidential Information and Participating in a Brokerage Kickback Scheme , 8490-22 |
