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CFTC Secures Court Order Directing Florida Man to Pay Over $6 Million for Options Fraud and Imposing Trading Bans , 9299-26 |
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CFTC Grants Multiple Whistleblower Awards Totaling Over $150 Million , 9298-26 |
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CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud , 9294-26 |
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CFTC Resolves Action Against Swaps Trader for Making False Statements , 9291-26 |
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CFTC Orders Gabriel Perez to Pay $172,000 for Insider Trading of Mention Market Event Contracts , 9289-26 |
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CFTC Resolves Actions Against Former Alameda CEO, and Alameda and FTX Co-Founder , 9285-26 |
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CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme , 9280-26 |
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CFTC Orders UBS Financial Services Inc. to Pay $8 Million for Supervision Failures Impacting Its AML Transaction Monitoring Systems , 9277-26 |
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CFTC Orders George Santos to Pay $35,000 for Manipulative Trading of State-of-the-Union Event Contract , 9276-26 |
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CFTC Charges North Carolina Commodity Pool Operator and His Company with Fraud , 9264-26 |
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CFTC Orders Two Foreign Firms to Pay $2.5 Million for Illegal Off-Exchange Transactions with U.S. Customers , 9263-26 |
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CFTC Resolves Action Against Celsius Founder , 9256-26 |
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CFTC Rescinds Policy Regarding Denials of Settlements in Enforcement Actions , 9247-26 |
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CFTC Grants Five Whistleblower Awards Totaling Over $8M , 9245-26 |
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CFTC Charges Google Employee with Insider Trading in Search Result-Related Event Contracts , 9237-26 |
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CFTC Orders New York Trader to Pay $200,000 for Spoofing , 9227-26 |
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CFTC Secures Judgment Against Michigan Commodity Pool Operator and His Company Engaged in Fraud Scheme , 9225-26 |
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CFTC Charges U.S. Service Member with Insider Trading in Nicolás Maduro-Related Event Contracts , 9217-26 |
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CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud , 9213-26 |
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CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud , 9212-26 |
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Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud , 9205-26 |
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CFTC Resolves Action Against Former FTX Head of Engineering , 9204-26 |
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Federal Court Enters Permanent Injunction Against Peken Global Limited , 9203-26 |
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CFTC Secures Judgement Against New York Companies to Pay Over $2.4 Million in Restitution, Penalties for Forex Fraud , 9195-26 |
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CFTC Enforcement Division Issues Prediction Markets Advisory , 9185-26 |
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Texas Resident to Pay Over $14 million for Misappropriation of Confidential Information, Illegal Kickbacks , 9178-26 |
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CFTC Enforcement Updates , 9168-26 |
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CFTC Awards Two Whistleblowers More Than $1.8M , 9159-25 |
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CFTC Obtains Judgment Against Wisconsin Man for Fraud, Misappropriation Scheme , 9156-25 |
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CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud , 9148-25 |
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CFTC Charges Two Men, their Unregistered Commodity Pool with Futures Fraud, Registration Violations , 9140-25 |
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CFTC, 30 State Regulators Obtain Over $51 Million in Sanctions, Restitution for Victims in California Precious Metals Fraud , 9139-25 |
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CFTC Obtains Order for Over $5.5M Restitution for Victims in Commodity Pool Fraud by Tennessee Couple , 9133-25 |
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CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner , 9127-25 |
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CFTC Sanctions Trading Firm $212,500 for Wash Sales , 9125-25 |
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CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case , 9124-25 |
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CFTC Obtains Court Order to Return $750,000 to Voyager Victims in Fraud Action , 9122-25 |
