CFTC charges Andrew M. Middlebrooks – Pool Scheme

CFTC Charges Michigan Commodity Pool Operator and His Company with Sales Solicitation Fraud as Part of…

CFTC Staff Extends Temporary No-Action Letter

CFTC Staff Extends Temporary No-Action Letter Regarding Capital and Financial Reporting for Certain Non-U.S. Nonbank Swap…

CFTC Charges Rathnakishore Giri

CFTC Charges Ohio Man, Rathnakishore Giri, and His Companies, NBD Eidetic Capital, LLC, and SR Private…

CFTC Issues Final Rule – Swap Clearing Requirement

CFTC Issues Final Rule Modifying the Swap Clearing Requirement In Support of the Transition from LIBOR…

Federal Court Orders Daniel Adam Hewko to Pay $600,000

Federal Court Orders California Man, Daniel Adam Hewko to Pay Over $600,000 for Commodity Pool Fraud…

CFTC Staff Issues Advisory on Swap Data Errors

CFTC Staff Issues Advisory on Swap Data Errors and Related Error Correction Notification Form Washington, DC…

CFTC Commissioner Pham Announces Initial Staff Appointments

CFTC Commissioner Pham Announces Initial Staff Appointments – Meghan Tente, Gates S. Hurand, and Lily Chu…

CFTC – Alan Friedland – Fintech Investment Group – Compcoin

Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset…

CFTC – Consent Order – James Vorley – Cedric Chanu

Federal Court Orders Precious Metals Traders, James Vorley and Cedric Chanu to Pay Penalties and Imposes…

CFTC Awards Approximately $500,000 to Two Whistleblowers

Washington, DC (STL.News) The Commodity Futures Trading Commission Thursday announced awards totaling approximately $500,000 to two…

Court Orders Marvin W. Courson III – Christopher A. Kertatos to pay

Federal Court Orders Florida Men Marvin W. Courson III – Christopher A. Kertatos – to Pay…

CFTC Files Action Against W Trade Group LLC

CFTC Charges Florida-Based Entities and Individuals with Multi-Million Dollar Futures and Forex Fraud Washington, DC (STL.News)…