Displaying results 121 - 130 of 205
Learn & Protect
… and the public from fraud in the commodity futures and options markets. This section: educates consumers about U.S. … U.S. customers to trade in foreign currency (Forex) or binary options are required to register with the CFTC. … U.S. customers to trade in foreign currency (Forex) or binary options are required to register with the CFTC. …
Learn & Protect
… and the public from fraud in the commodity futures and options markets. This section: educates consumers about U.S. … U.S. customers to trade in foreign currency (Forex) or binary options are required to register with the CFTC. … U.S. customers to trade in foreign currency (Forex) or binary options are required to register with the CFTC. …
Public Meeting to Consider the Trading of Contracts Based on Motion Picture Box Office Receipts and Gather Views of Interested Parties
… to consider issues related to the trading of futures and binary options based on motion picture box office receipts         … Information: The CFTC has made available the following options to access the meeting: 1. Watch a live broadcast of …
Keynote Address of Director of Enforcement James M. McDonald at the Practising Law Institute's White Collar Crime 2019 Program
… DOJ, of fraud among managed funds, [9] and in markets like binary options. [10] We’ve seen similar positive results in the … District Court in Florida in which we allege a fraud in the binary options markets that harmed tens of thousands of …
CFTC Announces Participants for Meeting to Consider the Trading of Contracts Based on Motion Picture Box Office Receipts and Hear the Views of Interested Parties
… of interested parties related to the trading of futures and binary options based on motion picture box office receipts. The …
Digital Assets
… Workers Sidelined by COVID-19 Unregistered brokers selling binary options, foreign exchange (forex) programs, and … Cantor Exchange self-certified a new contract for bitcoin binary options. This backgrounder outlines the CFTC …
CFTC Charges Two Defendants with Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin
… of Baltimore, Maryland, and doing business as First Options Trading (Hecroft) — with fraudulent solicitation and … leveraged or margined foreign currency contracts (forex), binary options, and diamonds.  The Complaint additionally alleges …
Industry Filings
… for January 2006 CBOT Soybean Board Crush Spread Options 06/27/2006 06/27/2006 KBCT Rule Numbers - Rule … Rule Numbers - Rule 12.59 Amendments to the Spot Crude Oil Binary Contracts 06/27/2006 06/28/2006 CBOT Revised … to the Payout Criteria for all existing Nonfarm Payrolls Binary Hedgelet Contracts 06/02/2006 06/02/2006 NYMEX …
CFTC Charges Commodity Pool Operators and Their Co-Chief Investment Officer with Deception and Manipulation in Connection with Swaps and Supervision Failures
… scheme to illegally trigger payouts on two large binary option contracts. Additionally, the defendants are …
Industry Filings
… for January 2006 CBOT Soybean Board Crush Spread Options 06/27/2006 06/27/2006 KBCT Rule Numbers - Rule … Rule Numbers - Rule 12.59 Amendments to the Spot Crude Oil Binary Contracts 06/27/2006 06/28/2006 CBOT Revised … to the Payout Criteria for all existing Nonfarm Payrolls Binary Hedgelet Contracts 06/02/2006 06/02/2006 NYMEX …