Displaying results 61 - 70 of 229
CFTC Charges Colorado Resident Dillon Michael Dean and His Company, The Entrepreneurs Headquarters Limited, with Engaging in a Bitcoin and Binary Options Fraud Scheme
… Headquarters Limited, with Engaging in a Bitcoin and Binary Options Fraud Scheme Washington, DC  – The Commodity Futures … funds would be pooled and invested in products including binary options, making Ponzi-style payments to commodity … Headquarters Limited, with Engaging in a Bitcoin and Binary Options Fraud Scheme …
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CFTC Charges Florida Resident Neil Pecker and His Company, Vision Financial Partners, LLC, with Fraud in Connection with Off-Exchange Binary Options and Registration Violations
… Partners, LLC, with Fraud in Connection with Off-Exchange Binary Options and Registration Violations Pecker and Vision … Beach, Florida, with fraud in connection with off-exchange binary options. The CFTC Complaint also charges Vision and … Partners, LLC, with Fraud in Connection with Off-Exchange Binary Options and Registration Violations …
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Federal Court Orders Commodity Pool Operator and Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme
… Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme Central Islip, NY – On July 9, 2018, a … funds would be pooled and invested in products including binary options, and misappropriated pool participants’ … Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme …
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CFTC’s DMO and DCR Issue Conditional No-Action Relief from Reporting Fully Margined/Collateralized Binary Option and Spread Contract Data to Swap Data Repositories
… Relief from Reporting Fully Margined/Collateralized Binary Option and Spread Contract Data to Swap Data … reporting to swap data repositories data associated with binary option transactions executed on or subject to the … and a DCO, regarding reporting data associated with binary options and spread contracts traded on or subject to Nadex’s …
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CFTC Amends Complaint against Banc de Binary, Ltd. to Charge Three Affiliated Corporate Entities with Violating the CFTC’s Ban on Trading Options Contracts Off-Exchange
… May 7, 2014 CFTC Amends Complaint against Banc de Binary, Ltd. to Charge Three Affiliated Corporate Entities with Violating the CFTC’s Ban on Trading Options Contracts Off-Exchange CFTC Also Charges Oren Shabat … Person of the Corporate Defendants and of the Banc de Binary Common Enterprise Washington, DC – On June 5, 2013, …
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Federal Court Imposes Over $29 Million in Restitution and Penalties Against California and Colorado Residents for Binary Options and Forex Fraud, Registration Violations, and Failure to Comply with Commodity Pool Operator Regulations
… they are liable for solicitation fraud in connection with binary options and retail foreign currency (forex) transactions, … (pool participants) to contribute funds to fraudulent binary options and forex commodity pools; misappropriated … and Penalties Against California and Colorado Residents for Binary Options and Forex Fraud, Registration Violations, and …
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CFTC Charges California Resident Jason B. Scharf, His Worldwide Web of Companies, and Florida-Based Affiliate Marketers Michael Shah and Zilmil, Inc. with $16 Million Binary Options Fraud Scheme
… Marketers Michael Shah and Zilmil, Inc. with $16 Million Binary Options Fraud Scheme CFTC Complaint Charges Numerous … accepting more than $16 million in connection with illegal binary options contracts. Scharf also does business as … Marketers Michael Shah and Zilmil, Inc. with $16 Million Binary Options Fraud Scheme …
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Federal Court in District of Columbia Orders “Prediction Market” Companies to Pay $3 Million Civil Monetary Penalty for Illegally Trading Binary Options and Violating a 2005 CFTC Cease and Desist Order
… Pay $3 Million Civil Monetary Penalty for Illegally Trading Binary Options and Violating a 2005 CFTC Cease and Desist Order … TEN and Intrade permitted U.S. customers to trade 5,503 binary option contracts involving CFTC-regulated commodities … Pay $3 Million Civil Monetary Penalty for Illegally Trading Binary Options and Violating a 2005 CFTC Cease and Desist …
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Federal Court in Florida Orders Neil Pecker and His Company, Vision Financial Partners, LLC, to Pay More than $6.5 Million in Restitution and a Civil Monetary Penalty in CFTC Binary Options Fraud Action
… Million in Restitution and a Civil Monetary Penalty in CFTC Binary Options Fraud Action Relief Defendants Prometheus … and misappropriation in connection with off-exchange binary options. The Order, entered on March 9, 2017, … Million in Restitution and a Civil Monetary Penalty in CFTC Binary Options Fraud Action …
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Federal Court Orders Relief Defendants Westward International Ltd. and Coucarin Holdings Ltd. to Disgorge Ill-Gotten Funds Totaling More than $1.77 Million in CFTC Binary Options Fraud Action
… Ill-Gotten Funds Totaling More than $1.77 Million in CFTC Binary Options Fraud Action Washington, DC – The U.S. Commodity … of the public in the U.S. and Canada to trade off-exchange binary options. The Default Judgment Orders also find that, … Ill-Gotten Funds Totaling More than $1.77 Million in CFTC Binary Options Fraud Action …
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