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CFTC Charges Former Fuel Oil Trader with Manipulating Fuel Oil Benchmark , 8370-21 |
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CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading , 8369-21 |
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CFTC Charges Wisconsin Man with Fraud and Misappropriation , 8367-21 |
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CFTC Charges Two Individuals with Multi-Million Dollar Digital Asset Pump-and-Dump Scheme , 8366-21 |
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Federal Court Sanctions Former New Jersey Energy Broker for Role in Disclosures of Material Nonpublic Information , 8364-21 |
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CFTC Orders Nebraska Company to Pay $400,000 for Position Limits Violations , 8358-21 |
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CFTC Charges New York Man in Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin and Ether , 8356-21 |
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Federal Court Orders North Carolina Man to Pay Over $255,000 in Futures and Forex Fraud Scheme , 8344-20 |
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Wisconsin Court Enters $740,968 Judgement Against Company and its Principal for Registration, Disclosure, and Recordkeeping Violations , 8343-20 |
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Federal Court Orders Interdealer Broker to Pay $7 Million for Deceptive Trading Practices in the FX Options Markets , 8335-20 |
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CFTC Participates in Operation Income Illusion to Raise Retail Fraud Awareness , 8334-20 |
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CFTC Orders Vitol Inc. to Pay $95.7 Million for Corruption-Based Fraud and Attempted Manipulation , 8326-20 |
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CFTC Division of Enforcement Issues Annual Report , 8323-20 |
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Federal Court Orders Colorado Company and its Principal to Pay Over $900,000 for Digital Asset and Forex Ponzi Scheme , 8304-20 |
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CFTC’s Enforcement Division Issues Staff Guidance on Recognition of Self-Reporting, Cooperation, and Remediation , 8296-20 |
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Federal Court Orders Affiliate Marketer to Pay More Than $13.8 Million for Binary Options Fraud , 8285-20 |
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Federal Court Orders Pennsylvania Man and His Companies to Pay More Than $1.2 Million in Forex Trading Scheme , 8283-20 |
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CFTC Revokes Registrations of Florida Company and its CEO for Fraud and Related Criminal Conviction , 8282-20 |
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CFTC Charges Wisconsin Firm and its Manager with Registration, Disclosure, and Recordkeeping Violations , 8279-20 |
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CFTC Posts Record-Breaking Enforcement Year , 8274-20 |
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Federal Court Orders Pennsylvania Man Pay $7.4 Million in Restitution for Multi-Million Dollar Bitcoin Fraud , 8272-20 |
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CFTC Charges BitMEX Owners with Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations , 8270-20 |
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CFTC Orders Morgan Stanley Capital Services LLC to Pay $5 Million for Swap Data Reporting Failures , 8269-20 |
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CFTC Orders Chicago Broker to Pay Over $495,000 for Supervision Failures and Failure to Report Suspicious Activity , 8268-20 |
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CFTC Orders Sunoco to Pay $450,000 for Spoofing in Crude Oil, Gasoline, and Heating Oil Futures Contracts , 8267-20 |
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CFTC Orders Texas Man to Pay Over $1 Million for Misappropriating Confidential Information, Fictitious Trading, and False Statements , 8266-20 |
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CFTC Orders Chicago Prop Firm and 3 Traders to Pay $745,000 for Spoofing in Agricultural and Metals Futures , 8265-20 |
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CFTC Orders New Jersey Firm to Pay $300,000 for Supervision Violations , 8263-20 |
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CFTC Awards Whistleblower $250,000 , 8262-20 |
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CFTC Charges Slovakian Men and Their Company with Spoofing in Crude Oil Futures Markets , 8261-20 |
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CFTC Orders JPMorgan to Pay Record $920 Million for Spoofing and Manipulation , 8260-20 |
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CFTC Orders New York Firm and its Trader to Pay $585,000 for Spoofing , 8259-20 |
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CFTC Charges Georgia Man with Fraudulent Scheme to Profit from COVID-19 , 8258-20 |
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CFTC Orders Three Citibank Affiliates to Pay $4.5 Million for Supervision Failures That Led to Deletion of Subpoenaed Audio Recordings , 8257-20 |
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CFTC Charges Foreign Trading Platform with Offering Illegal Leveraged Transactions in Ether, Litecoin, and Bitcoin , 8256-20 |
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CFTC and 30 States Charge Los Angeles Precious Metals Dealers in Ongoing $185 Million Fraud Targeting the Elderly , 8254-20 |
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CFTC Fines New York and UK-Based Firms for Net Capital Deficiencies , 8253-20 |
