CFTC Completes All Required Rulemakings Under Section 731 of the Dodd-Frank Act Washington, DC (STL.News) The…
Tag: CFTC
CFTC Announces Whistleblower Awards Totaling More Than $1 Million
Washington, DC (STL.News) The Commodity Futures Trading Commission today announced it will award more than $1…
CFTC Sanctions Two Firms Offering Digital Asset-Based Swaps for Illegal Off-Exchange Trading and Registration Violations
Plutus Financial, Inc. d.b.a. Abra of California, and Plutus Technologies Philippines Corp. d.b.a. Abra International of…
Federal Court Orders Joshua Christian McDonald, Perfection PR Firm, LLC to Pay Nearly $1.3 Million in Forex Fraud Scheme
Washington, DC (STL.News) The Commodity Futures Trading Commission today announced that the U.S. District Court for…
CFTC to Hold an Open Commission Meeting on June 25
Washington, DC (STL.News) Commodity Futures Trading Commission (CFTC) Chairman Heath P. Tarbert today announced the CFTC…
Federal Court Orders Trading Advisor, Brett G. Hartshorn to Pay $890,000 for Defrauding Church
Federal Court Orders Trading Advisor, Brett G. Hartshorn to Pay $890,000 for Defrauding Church and Community…
CFTC Charges Silver Star FX, LLC, Silver Star Live, Silver Star Live Software, LLC, David Wayne Mayer
CFTC Charges Silver Stsar FX, LLC, Silver Star Live, Silver Star Live Software, LLC and David…
CFTC Unanimously Approves an Interim Final Rule and a Proposed Rule at May 28 Open Meeting
Washington, DC (STL.News) The Commodity Futures Trading Commission at its open meeting today unanimously approved an…
CFTC Charges Casper Mikkelsen in $1.5 Million Forex Fraud Scheme
CFTC Monday announced charging Casper Mikkelsen, a.k.a. Carsten Nielsen, a.k.a. Brian Thomson, a.k.a. Thomas Jensen, a.k.a.…
CFTC Wins Forex Fraud Trial on Damages and Obtains Monetary Judgment of More than $22.6 Million
Court Releases Pallet of Foreign Currency Valued at $2.5M to CFTC Washington, DC (STL.News) The Commodity…
CFTC Seeks to Revoke Registrations of Commodity Pool Operator Phy Capital Investments, LLC and its CEO
CFTC Seeks to Revoke Registrations of Commodity Pool Operator Phy Capital Investments, LLC and its CEO,…
CFTC Orders Trader Mehran Khorrami and His Firm to Pay $150,000 for Wash Sales
Washington, DC (STL.News) The Commodity Futures Trading Commission today issued an order filing and settling charges…