CFTC Charges Michigan Commodity Pool Operator and His Company with Sales Solicitation Fraud as Part of…
Tag: US Commodity Futures Trading Commission
Also known and referenced to as the CFTC.
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 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…
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)…