Displaying results 351 - 360 of 2823
CFTC Charges New York Man in Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin and Ether
… fraudsters accountable.”  In its continuing litigation, the CFTC seeks restitution, disgorgement, civil monetary … further violations of the Commodity Exchange Act and CFTC regulations, as charged.  Related Criminal Action … District Court for the Southern District of New York. The CFTC thanks and acknowledges the assistance of the U.S. …
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CFTC Charges “Prediction Market” Proprietor Banc de Binary with Violating the CFTC’s Off-Exchange Options Trading Ban and Operating as an Unregistered Futures Commission Merchant
… June 6, 2013 CFTC Charges “Prediction Market” Proprietor Banc de Binary with Violating the CFTC’s Off-Exchange Options Trading Ban and Operating as an … CFTC Charges “Prediction Market” Proprietor Banc de Binary with …
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Terrence R. Pipenhagen of Orlando, Fla. and His Two Companies to Pay $150,000 Penalty to Settle CFTC Fraud Charges
… and His Two Companies to Pay $150,000 Penalty to Settle CFTC Fraud Charges Pipenhagen, TRP Advisory Group, Inc. and Traders … DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing and simultaneous settlement … and His Two Companies to Pay $150,000 Penalty to Settle CFTC Fraud Charges …
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CFTC Charges TOTE Fund LLC, MJS Capital Management LLC and their Principal, Michael J. Siegel with Commodity Pool Fraud
… September 30, 2013 CFTC Charges TOTE Fund LLC, MJS Capital Management LLC and their … DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a civil enforcement … CFTC Charges TOTE Fund LLC, MJS Capital Management LLC and their …
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CFTC Charges Nicholas Cosmo and Agape Companies with Defrauding Customers of Tens of Millions of Dollars in Commodity Futures Trading Scheme
… Release: 5606-09 For Release: January 27, 2009 CFTC Charges Nicholas Cosmo and Agape Companies with Defrauding … DC – The U.S. Commodity Futures Trading Commission (CFTC) today filed a federal law suit against Nicholas Cosmo … CFTC Charges Nicholas Cosmo and Agape Companies with …
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CFTC Charges Former CBOE Member Alvin Guy Wilkinson and his Connecticut-based Entities with Fraud, Misappropriation, Failing to Register with the CFTC, and Making Misrepresentations to the NFA
… June 28, 2016 CFTC Charges Former CBOE Member Alvin Guy Wilkinson and his … with Fraud, Misappropriation, Failing to Register with the CFTC, and Making Misrepresentations to the NFA CFTC Alleges … CFTC Charges Former CBOE Member Alvin Guy Wilkinson and his …
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CFTC Orders President of a Russian Bank, Artem Obolensky, to Pay $250,000 Penalty to Settle Charges of Making False Statements to the CFTC During an Investigation
… January 2, 2014 CFTC Orders President of a Russian Bank, Artem Obolensky, to Pay $250,000 Penalty to Settle Charges of Making False Statements to the CFTC During an Investigation Washington, DC – The U.S. … CFTC Orders President of a Russian Bank, Artem Obolensky, to …
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CFTC Settles Charges against Virginia Resident Alexander Giap for Engaging in Two Fraudulent Commodity Futures Trading Schemes
… December 19, 2012 CFTC Settles Charges against Virginia Resident Alexander Giap for … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained a federal court order … CFTC Settles Charges against Virginia Resident Alexander Giap for …
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CFTC Charges Kraft Foods Group, Inc. and Mondelez Global LLC with Manipulation of Wheat Futures and Cash Wheat Prices
… April 1, 2015 CFTC Charges Kraft Foods Group, Inc. and Mondelēz Global LLC with Manipulation of Wheat Futures and Cash Wheat Prices CFTC also charges violations of position limits and … CFTC Charges Kraft Foods Group, Inc. and Mondelez Global LLC with …
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CFTC Orders Futures Commission Merchant Open E Cry, LLC to Pay $250,000 to Settle Failure to Supervise Charges
… June 7, 2012 CFTC Orders Futures Commission Merchant Open E Cry, LLC to Pay $250,000 to Settle Failure to Supervise Charges Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing and simultaneous settlement … CFTC Orders Futures Commission Merchant Open E Cry, LLC to …
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