Alexander Mashinsky, Celsius Network, CFTC, featured
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The Commodity Futures Trading Commission (CFTC) has asked the Court for a period of 90 days to negotiate a settlement with Alexander Mashinsky.
CFTC, featured, government shutdown
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The Federal Government lapse in appropriations has prompted the CFTC to curtail its operations.
CFTC, Eddy Alexandre, EminiFX, featured, Forex scam
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The Commodity Futures and Trading Commission (CFTC) is moving the Court to imposes a heavy penalty on EminiFX and Eddy Alexandre.
CFTC, featured, Shinhan Securities, wash sales
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The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Shinhan Securities.
Brett Falloon, CFTC, featured, Flatiron Futures Traders, spoofing
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The Commodity Futures Trading Commission (CFTC) announced today it issued an order filing and settled charges against Brett Falloon and Flatiron Futures Traders LLC.
CFTC, featured, Nasdaq
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Nasdaq’s surveillance technology delivers cross-market monitoring, analytics, and fraud detection across traditional and digital asset classes.
The Commodity Futures Trading Commission (CFTC) has filed a proposed final judgment and consent order in its litigation against LJM Funds Management.
Agridime, CFTC, featured
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The consent order requires Agridime to pay $102,936,904 in restitution and permanently enjoins Agridime from engaging in fraudulent conduct.
CFTC, Dean Dellas, DSD Capital Management, featured
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The Commodity Futures Trading Commission (CFTC) has launched a lawsuit against DSD Capital Management LLC.
The United States Commodity Futures Trading Commission (CFTC) has placed staff on leave due to pending investigation.
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