Displaying results 2171 - 2180 of 2823
Federal Court in New York Enters Preliminary Injunction Order against Patrick K. McDonnell and His Company CabbageTech, Corp. d/b/a Coin Drop Markets in Connection with Fraudulent Virtual Currency Scheme
… Washington  - The Commodity Futures Trading Commission (CFTC) today announced that the Honorable Jack B. Weinstein … Drop Marke ts (CDM).  The Court’s decision stems from the CFTC’s January 18, 2018 Complaint charging Defendants with … trading of the virtual currencies Bitcoin and Litecoin (see CFTC Press Release & Complaint  7675-18 ). Following a …
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Commodity Pool and its President Ordered to Pay $1.2 Million, Banned from Markets for Futures Fraud
… Washington, DC – The Commodity Futures Trading Commission (CFTC) announced today that a Virginia federal court has entered a Consent Order (Order) resolving a CFTC action against defendants The Kane Capital Investment … Chahal pleaded guilty to wire fraud and commodities fraud charges in the Criminal Action.  On March 15, 2019, the …
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Foreign Trading Platform and Its CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S. Customers
… Washington, DC — The Commodity Futures Trading Commission (CFTC) announced today that a federal court entered a Consent Order (Order) resolving a CFTC action against 1pool Ltd. , located in the Marshall … are paying a total of $990,000 in resolution of the CFTC action. CFTC’s Director of Enforcement Comments James …
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Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud
… in the Republic of South Africa.  The order stems from a CFTC complaint filed on June 30, 2022 and requires MTI to … than $1.7 billion in restitution to defrauded victims. [See CFTC Press Release 8549-22 ] The order also permanently … as charged, and imposes permanent trading bans in any CFTC-regulated markets as well as a registration ban against …
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Federal Court Orders Defendants to Pay Nearly $1.3 Million in Forex Fraud Scheme
… the Commodity Exchange Act, from registering with the CFTC, and from trading in any CFTC-regulated markets. The order resolves a CFTC enforcement case filed on February 14, 2020, charging …
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Federal Court in Florida Enters Preliminary Injunction Order against Hunter Wise Commodities, LLC, Lloyds Commodities, LLC, and 18 Other Defendants in Connection with Operating a Multi-Million Dollar Fraudulent Precious Metals Scheme
… DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that the Honorable Donald M. … to the retail public. The Court’s decision stems from the CFTC’s December 5, 2012 Complaint charging the Defendants … as gold, silver, platinum, palladium, and copper. ( See CFTC Press Release 6447-12 , December 5, 2012). According to …
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Federal Court Orders Managed Fund and CEO to Pay More Than $17.2 Million in a Commodities Fraud Scheme
… gains, and permanently bans the defendants from trading in CFTC-regulated markets.  The Honorable Jesse M. Furman of … of New York entered the judgment.   The order resolves a CFTC enforcement case filed on May 9, 2019, charging the … after having pleaded guilty on August 8, 2019, to charges of conspiracy to commit wire fraud and commodities …
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Federal Court in Chicago Orders U.K. Resident Navinder Singh Sarao to Pay More than $38 Million in Monetary Sanctions for Price Manipulation and Spoofing
… DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Andrea R. Wood of the U.S. … further violations of the Commodity Exchange Act (CEA) and CFTC Regulations, as charged, and imposes permanent trading … bans against Sarao. The Court’s Order arises from a CFTC enforcement action filed against Sarao, along with his …
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Federal Court Orders Defendants EJS Capital Management, LLC, Alex Vladimir Ekdeshman, and Edward J. Servider to Pay $11.6 Million in Sanctions for Forex Fraud Scheme
… DC – The U.S. Commodity Futures Trading Commission (CFTC) obtained judgments against each of the Defendants and … Ekdeshman . These Orders stem from a Complaint filed by the CFTC on May 1, 2014, which alleged that Defendants EJS, … awaiting trial on commodity fraud and mail and wire fraud charges for his conduct at EJS in a related criminal action …
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2020-27865
… SUMMARY: The Commodity Futures Trading Commission (``CFTC'' or ``Commission'') is establishing a new system of records, CFTC-55, ``Dental Benefits Records'' to cover records … treatments, including any prescribed drugs; and, provider charges, including amounts paid by the plan and amounts paid …
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