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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 |
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The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly , 8489-22 |
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CFTC Charges South Florida Resident and His Firm for Operating a $9.8 Million Commodity Futures and Options Fraud , 8487-22 |
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CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme , 8486-22 |
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CFTC Orders Two Florida Men to Pay $280,000 for Registration and Reporting Violations , 8485-22 |
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Federal Court Orders Kentucky Resident to Pay $17 Million for Defrauding Commodity Futures Clients , 8481-22 |
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CFTC Issues Order Suspending Mississippi Man’s Registrations as a Commodity Trading Advisor and Associated Person , 8480-22 |
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CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty , 8478-22 |
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CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud , 8477-21 |
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CFTC Orders Dubai Traders and Their Firms to Pay $100,000 for Wash Sales , 8476-21 |
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Federal Court Orders Washington State Feedyard to Pay $263 Million for Phantom Cattle Fraud Scheme and Violating Position Limits , 8471-21 |
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CFTC Orders JPMorgan to Pay $75 Million for Widespread Use by Employees of Unapproved Communication Methods and Related Recordkeeping and Supervision Failures , 8470-21 |
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CFTC Charges Puerto Rico Resident and His Firm for Misappropriation of Nonpublic Information and Fictitious Trading , 8468-21 |
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Federal Court Sanctions Slovakian Trader and His Principals for Spoofing and Engaging in a Manipulative and Deceptive Scheme , 8467-21 |
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Federal Court Orders California Forex Firm and Its Owners to Pay Over $4 Million for Pool Fraud and Registration Violations , 8465-21 |
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CFTC Awards Approximately $1 Million to Two Whistleblowers , 8463-21 |
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Federal Court Orders Florida Man and Foreign Defendants to Pay $7 Million for Role in Fraudulent Binary Options and Digital Asset Scheme , 8460-21 |