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)…

CFTC Charges Matthew Clark – Houston, Texas

CFTC Charges Texas Resident Matthew Clark with Misappropriating Confidential Information and Participating in a Brokerage Kickback…

CFTC – Safeguard Metals LLC – Nationwide Fraud Case

The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer, Safeguard…

CFTC – $58 Million Foreign Currency Fraud Scheme

CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme…

Federal Court Orders William S. Evans III and Wife to Pay $17 Million

Federal Court Orders Kentucky Resident William S. Evans III and wife Frances Evans d.b.a. Turning Point…