Commodity Futures Trading Commission

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Forex trader and firm charged with fraud and registration violations

31/08/2018(0)
The Commodity Futures Trading Commission (CFTC) filed a federal court enforcement action in the U.S. District Court for the Southern District of New York against Jason Amada of New ... Read More
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Individual and a Company fined in virtual currencies fraud

27/08/2018(0)
A New York federal court entered final judgment ordering Patrick K. McDonnell of Staten Island, New York, and CabbageTech, Corp. d/b/a Coin Drop Markets (CDM), McDonnell’s New York-based company, ... Read More
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CFTC announced $1.9 Million penalty for Bitcoin and Binary options fraud scheme

25/07/2018(0)
On July 9, 2018, a New York federal court ordered Dillon Michael Dean (Dean) of Longmont, Colorado, and The Entrepreneurs Headquarters Limited (TEH), Dean’s UK-registered company, to pay over ... Read More
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Irish companies to pay a multi-million dollar penalty for illegally trading Binary Options

20/07/2018(0)
The Commodity Futures Trading Commission (CFTC) announced that on July 5, 2018, Senior Judge Royce C. Lamberth of the U.S. District Court for the District of Columbia issued an ... Read More
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CFTC warns people when purchasing virtual currencies

17/07/2018(0)
The Commodity Futures Trading Commission (CFTC) issued a Customer Advisory warning customers to use caution and do extensive research before purchasing virtual coins or tokens, including those that are ... Read More
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Firm to pay $3.4 Million Penalty for attempted manipulation of agricultural markets

16/07/2018(0)
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Lansing Trade Group, LLC (Lansing), a commodity merchandising firm with headquarters in Overland Park, Kansas, ... Read More
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Operator of commodity trading fund charged with defrauding fund participants

03/07/2018(0)
The Commodity Futures Trading Commission (CFTC or Commission) filed a civil enforcement action in the U.S. District Court for the Eastern District of New York, charging Defendant Harris Bruce ... Read More
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Société Générale to pay millions for LIBOR and Euribor manipulation charges

05/06/2018(0)
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Société Générale S.A. (Société Générale or the Bank) for attempted manipulation of and false reporting ... Read More
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CFTC opens access to Indian Futures market for U.S. customers

18/05/2018(0)
The Commodity Futures Trading Commission (CFTC) issued an order to the National Stock Exchange of India (NSE) as part of its longstanding program of regulatory deference to foreign regulatory ... Read More
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USA Regulator ordered a penalty of more than $2.2 million for Forex fraud scheme

14/05/2018(0)
The Commodity Futures Trading Commission (CFTC) announced that Judge Esther Salas of the U.S. District Court for the District of New Jersey has entered an Order of default judgment ... Read More
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