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CFTC Charges Avraham Eisenberg with Manipulative and Deceptive Scheme to Misappropriate Over $110 million from Mango Markets, a Digital Asset Exchange
...Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Southern District of New York charging Avraham Eisenberg with a fraudulent and manipulative scheme to unlawfully obtain over $110 million in digital assets from a purported decentralized digital asset exchange. This is the CFTC’s first enforcement…
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CFTC Charges Three Puerto Rico Residents and Their Companies with Misappropriating Over $13 Million in Connection with Commodity Pool Ponzi Scheme
… Rivera, and Santos, aided and abetted FXL’s and Gomez’s misappropriation by, among other things, using FXLI’s, …
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CFTC Charges Texas Resident with Misappropriating Confidential Information and Participating in a Brokerage Kickback Scheme
… markets for people who participate in or benefit from the misappropriation of confidential information,” said Chairman … all individuals who participate in or benefit from the misappropriation of confidential information and engage in …
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CFTC Charges Unregistered Michigan Forex Firm and its Owner with Fraud and Misappropriation
… Oaks, LLC , both of Michigan, charging them with fraud and misappropriation in connection with their operation of a … Michigan Forex Firm and its Owner with Fraud and Misappropriation …
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Federal Court Orders Florida Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC
… Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC …
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Federal Court Orders Danish Resident to Pay Over $4.7 Million for Forex Fraud and Misappropriation
… Resident to Pay Over $4.7 Million for Forex Fraud and Misappropriation …
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CFTC Charges Nigerian and American Citizens Operating as PrimeFX with Forex and Bitcoin Fraud and Misappropriation
… The defendants engaged in conduct that facilitated the misappropriation of virtually all of the Prime FX customers’ … Operating as PrimeFX with Forex and Bitcoin Fraud and Misappropriation …
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CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme
… Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme …
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CFTC Charges Forex Trading Firm and Its Principal with Fraud and Misappropriation
… Court for the District of Oregon, charging them with fraud, misappropriation, and failing to register with the CFTC as … The complaint further alleges that to conceal their misappropriation and unprofitable forex trading, the … Charges Forex Trading Firm and Its Principal with Fraud and Misappropriation …
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CFTC Charges Unregistered Commodity Trading Advisor, its Manager and a Managed Fund with Misappropriation and Fraud
… Dapkus , also of Illinois, charging the defendants with misappropriation fraud and Tradewale with solicitation fraud … customer funds for unauthorized purposes, including misappropriation of funds in bank accounts Dapkus … further alleges that Tradewale is liable for Dapkus’ misappropriation fraud because he committed his violations …
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