Displaying results 181 - 190 of 229
Testimony of Chairman Rostin Behnam Before the U.S. Senate Committee on Agriculture, Nutrition, and Forestry
… Dating back to when the first bitcoin futures contracts and binary options self-certified in 2017, [1] I warned that market … LedgerX, LLC to Clear Fully-Collateralized Futures and Options on Futures (Sept. 2, 2020), CFTC Approves LedgerX, …
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CFTC Charges New York Resident Kevin Scott Antonovich with Commodity Pool Fraud
… in connection with pooled investments in off-exchange binary options.  As further alleged, Antonovich misappropriated …
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Keynote Address of Chairman Rostin Behnam at the Brookings Institution Webcast on The Future of Crypto Regulation
… by CME and the CBOE Futures Exchange, and the first bitcoin binary options were self-certified by the Cantor Exchange, bringing … York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme (Apr. 6, 2021), CFTC Orders New York …
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Federal Court Permanently Enjoins Defendants and Orders Them to Pay Penalties and Restitution for Bitcoin Solicitation Fraud, Impersonating a CFTC Investigator, and Sending Forged CFTC Documents
… Investment House , and Hecroft, doing business as First Options Trading , engaged in a fraudulent scheme to solicit … leveraged or margined foreign currency contracts (forex), binary options, and diamonds. The Order found that between January …
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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
… of Baltimore, Maryland, and doing business as First Options Trading (Hecroft) — with fraudulent solicitation and … leveraged or margined foreign currency contracts (forex), binary options, and diamonds.  The Complaint additionally alleges …
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Keynote Address of Director of Enforcement James M. McDonald at the Practising Law Institute's White Collar Crime 2019 Program
… DOJ, of fraud among managed funds, [9] and in markets like binary options. [10] We’ve seen similar positive results in the … District Court in Florida in which we allege a fraud in the binary options markets that harmed tens of thousands of …
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Remarks at FIA Global Cleared Markets Conference
… participants to manage margins across their futures and options positions. And explore the value of publishing the … This has essentially created a new framework for binary options. [18] To clarify this issue, the Commission is …
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LabCFTC Launches “Project Streetlamp” Science Prize Competition
… soliciting and accepting funds from U.S. customers to trade binary options, foreign currency (forex), or other products without …
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Don’t be Re-Victimized by Recovery Frauds
… or retirement nest egg to a cryptocurrency, forex, or binary options scam, an offer to recover your lost funds may sound …
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Federal Court in New York Orders Kevin Antonovich to Pay $554,375 Judgment for Commodity Pool Fraud
… in connection with pooled investments in off-exchange binary options.  The Order further finds that Antonovich …
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