Displaying results 131 - 140 of 205

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 …

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 Issues First Pump-and-Dump Virtual Currency Customer Protection Advisory

… as precious metals, foreign currency commodity pools, binary options, and systems sold on the Internet, among others. …

CFTC Statement on Self-Certification of Bitcoin Products by CME, CFE and Cantor Exchange

… Exchange (Cantor) self-certified a new contract for bitcoin binary options. “Bitcoin, a virtual currency, is a commodity unlike …

Keynote Address of Chairman Rostin Behnam at the Brookings Institution Webcast on The Future of Crypto Regulation

… by CME and the CBOE Futures Exchange, and the first bitcoin binary options were self-certified by the Cantor Exchange, bringing … York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme (Apr. 6, 2021), CFTC Orders New York …

CFTC Launches New Video Series Featuring Fraud Victims

… will continue with a two-episode feature, “The Truth Behind Binary Options Fraud.” About SmartCheck CFTC SmartCheck℠ is an …

Federal Court Orders Nevada Company and its Owner to Pay More Than $32 Million for Cryptocurrency Fraud and Misappropriation Scheme

… dollars from at least 179 individuals to trade off-exchange binary options on foreign currencies (forex) and cryptocurrency …

CFTC Files Three Enforcement Actions Addressing Insider Trading; Forex Fraud; and 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 …

Federal Court Permanently Enjoins Defendants and Orders Them to Pay Penalties and Restitution for Bitcoin Solicitation Fraud, Impersonating a CFTC Investigator, and Sending Forged CFTC Documents

… Investment House , and Hecroft, doing business as First Options Trading , engaged in a fraudulent scheme to solicit … leveraged or margined foreign currency contracts (forex), binary options, and diamonds. The Order found that between January …

CFTC Charges New York Resident Kevin Scott Antonovich with Commodity Pool Fraud

… in connection with pooled investments in off-exchange binary options.  As further alleged, Antonovich misappropriated …