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Federal Court Orders Forex Trading Firm and Its Principal to Pay More Than $1.6 million for Fraudulent Forex Pool Scheme , 7861-18 |
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CFTC Obtains $2.1 Million Judgment Against Iowa Commodity Trader for Fraudulent Scheme , 7860-18 |
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Federal Court Orders Commodity Pool Operators to Pay More Than $23 Million in Restitution and Penalties for Fraud and Misappropriation of Investors Funds , 7858-18 |
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CFTC Charges Chicago-area Trader with Ongoing Forex and Commodity Fraud , 7857-18 |
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CFTC and State of Utah Amend Their Complaint Against Rust Rare Coin and Gaylen Rust to Charge Additional Defendants for Participating in $200 Million Salt Lake City Precious Metals Ponzi Scheme , 7856-18 |
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Federal Court Orders Defendants to Pay More Than $11 Million in Connection with Commodity Pool Fraud , 7854-18 |
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CFTC Wins Judgment against Commodities Trader for Commodity Pool Fraud, Including Misappropriating Funds , 7853-18 |
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CFTC and State of Utah Charge Salt Lake City Precious Metals Dealer and His Company with Engaging in $170 Million Precious Metals Ponzi Scheme , 7842-18 |
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CFTC Division of Enforcement Issues Report on FY 2018 Results , 7841-18 |
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In CFTC Action, Federal Court Orders Hedge Fund and Its Principals To Pay More Than $1 Million for Fraud and Registration Violations , 7840-18 |
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CFTC Orders Former Virtual Currency Trader to Pay More than $1.1 Million for Fraudulent Bitcoin and Litecoin Scheme , 7839-18 |
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CFTC Charges Former Deutsche Bank Trader with Fraudulently Mismarking Swaps , 7838-18 |
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CFTC Orders Commerzbank AG to Pay $12 Million for Swap Dealing Violations and for Misleading Statements to the CFTC , 7837-18 |
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Federal Court Orders Trading Firm and CEO to Pay More than $2.5 Million for Fraudulent Bitcoin Ponzi Scheme , 7831-18 |
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Federal Court in New York Orders Kevin Antonovich to Pay $554,375 Judgment for Commodity Pool Fraud , 7828-18 |
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In CFTC Action, Former Trader Kamaldeep Gandhi Admits to Engaging in Spoofing and Manipulative Schemes at Proprietary Trading Firms , 7827-18 |
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Federal Court in Chicago Enters $14 Million Judgment against Options Trader for Fraudulent Options Scheme , 7826-18 |
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CFTC Charges Owner of Precious Metals Firm with Defrauding More than 130 Customers in Precious Metals Scheme , 7822-18 |
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CFTC Wins Trial against Fraudster in Futures Markets , 7821-18 |
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Federal Court Finds that Virtual Currencies Are Commodities , 7820-18 |
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CFTC Orders the Bank of Nova Scotia to Pay $800,000 Penalty for Spoofing in the Precious Metals Futures Markets , 7818-18 |
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CFTC Charges Interdealer Broker with Fraud , 7816-18 |
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CFTC Charges Chairman of Board of Interdealer Broker with Supervisory Failures , 7815-18 |
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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 , 7814-18 |
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CFTC Charges Two Defendants with Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin , 7813-18 |
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CFTC Charges Georgia-Based Company and Its Chief Executive with Forex Fraud Involving Thirty Customers , 7812-18 |
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CFTC Charges Block Trade Broker with Insider Trading , 7811-18 |
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CFTC Charges Trading Platform with Illegal Transactions Margined in Bitcoin, Failing to Implement Procedures to Prevent Money-Laundering, and Failing to Register with the CFTC , 7809-18 |
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CFTC Files Nine Enforcement Actions Addressing Fraudulent Binary Options Solicitations and One Addressing Cross-Exchange Manipulation , 7808-18 |
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CFTC Charges Eleven Individuals and Five Entities in Nationwide Binary Options Fraud Ring , 7807-18 |
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CFTC Charges Futures Trader with Cross-Exchange Manipulation , 7806-18 |
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CFTC Files Two Enforcement Actions Addressing Attempted Manipulation, Unauthorized Trading, and Fraud , 7805-18 |
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CFTC Charges Two Commodity Traders with Attempted Manipulation of Agricultural Markets , 7804-18 |
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CFTC Orders an Iowa Introducing Broker and Its Principals to Pay $11.9 Million in Restitution to Farmers and a $1.25 Million Civil Monetary Penalty for Fraud, Unauthorized Trading, and False Statements to the CME, Among Other Violations , 7803-18 |
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CFTC Charges Brooklyn Resident Yehuda L. Belsky with Binary Options Fraud, Violating a Prior CFTC Order and Making False Statements to the CFTC , 7802-18 |
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CFTC Finds Mizuho Bank, Ltd. Engaged in Spoofing of Treasury Futures and Eurodollar Futures , 7800-18 |
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CFTC Finds that Proprietary Trading Firm Geneva Trading USA, LLC Engaged in Spoofing , 7797-18 |