Displaying results 41 - 50 of 205
Statement, Meeting of the Commodity Futures Trading Commission to Discuss: Futures and Binary Options Based on Box Office Receipts
… Futures Trading Commission to Discuss: Futures and Binary Options Based on Box Office Receipts May 19, 2010 Last month … Futures Trading Commission to Discuss: Futures and Binary Options Based on Box Office Receipts …
Statement on Meeting of the Commodity Futures Trading Commission to Discuss: Futures and Binary Options Based on Box Office Receipts
… Futures Trading Commission to Discuss: Futures and Binary Options Based on Box Office Receipts May 19, 2010 The … 9th, MDEX requested approval of its collared futures and binary option contracts based on the Opening Weekend Motion …
CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme
… Olson formerly of Brooklyn, New York, for his role in a binary options fraud that harmed U.S. customers involving Blue Bit … affiliated with Blue Bit Banc and related entities, selling binary options to customers for Blue Bit using alias names …
Federal Court Orders Binary Options Firm and Principal to Pay More Than $22 Million for Fraudulent Scheme
… April 29, 2019 Federal Court Orders Binary Options Firm and Principal to Pay More Than $22 Million for … Investments Ltd. (Anguilla) for Fraud in Connection with Binary Options Washington, DC – The Commodity Futures …
CFTC Files Nine Enforcement Actions Addressing Fraudulent Binary Options Solicitations and One Addressing Cross-Exchange Manipulation
… Files Ten Enforcement Actions: Nine Addressing Fraudulent Binary Options Solicitations and One Addressing Cross-Exchange … Commission Regulations (Regulations) relating to fraudulent binary options solicitations, and one order filing and …
Opening Statement, Meeting of the Commodity Futures Trading Commission to Discuss: Futures and Binary Options Based on Box Office Receipts
… Futures Trading Commission to Discuss: Futures and Binary Options Based on Box Office Receipts May 19, 2010 Good … to consider issues related to the trading of futures and binary options based on motion picture box office receipts. …
CFTC Staff Issues Conditional Relief from Reporting Fully Collateralized Binary Option Data to Swap Data Repositories
… from reporting to swap data repositories, data for binary option transactions executed on or subject to the … and subject to a number of conditions, including that: All binary options covered by the relief are fully collateralized, as …
Federal Court Orders Former Head of International Binary Options Scheme to Pay More than $561,000 in Restitution
… things, that Davis defrauded customers through a global binary options business he created and operated. The order requires … customers in the U. S. and elsewhere to trade off-exchange binary options on commodities, forex, individual stocks and …
CFTC Charges Multiple Individuals and Companies with Operating a Fraudulent Scheme Involving Binary Options and a Virtual Currency Known as ATM Coin
… and Companies with Operating a Fraudulent Scheme Involving Binary Options and a Virtual Currency Known as ATM Coin U.S. … with operating a   fraudulent scheme involving binary options and a virtual currency known as ATM Coin. The …
Federal Court Orders Commodity Pool Operator and Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme
… Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme Central Islip, NY – On July 9, 2018, a … funds would be pooled and invested in products including binary options, and misappropriated pool participants’ …