CFTC lawsuit against former JPMorgan traders comes to an end
The lawsuit brought by the Commodity Futures Trading Commission (CFTC) against former JPMorgan precious metals traders has come to an end.
CFTC News
CFTC secures judgment against Robert Narvett in connection with fraudulent scheme
The U.S. District Court for the Eastern District of Wisconsin entered a consent order against Wisconsin resident Robert Narvett in connection with a fraudulent scheme.
CFTC agrees to drop lawsuit against Logista Advisors
The lawsuit brought by the Commodity Futures Trading Commission (CFTC) against Logista Advisors LLC and Andrew Harris Serotta has come to an end.
CFTC reengages in discussions with KuCoin operator in an effort to reach case resolution
The Commodity Futures Trading Commission (CFTC) has provided an update on its lawsuit against KuCoin operators.
CFTC requests 90 days to negotiate settlement with Alexander Mashinsky
The Commodity Futures Trading Commission (CFTC) has asked the Court for a period of 90 days to negotiate a settlement with Alexander Mashinsky.
CFTC curtails its operations due to US Govt shutdown
The Federal Government lapse in appropriations has prompted the CFTC to curtail its operations.
CFTC pushes for $45M penalty against EminiFX and Eddy Alexandre
The Commodity Futures and Trading Commission (CFTC) is moving the Court to imposes a heavy penalty on EminiFX and Eddy Alexandre.
CFTC orders Shinhan Securities to pay $212,500 penalty for wash sales
The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Shinhan Securities.
CFTC imposes $200k fine on Brett Falloon and Flatiron Futures Traders for spoofing
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 deploys Nasdaq’s Market Surveillance platform
Nasdaq’s surveillance technology delivers cross-market monitoring, analytics, and fraud detection across traditional and digital asset classes.
