CFTC, featured, Infinity Q, James R. Velissaris
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The Commodity Futures Trading Commission (CFTC) is pushing for heavy penalties to be imposed on James Robert Velissaris.
Bright Future Financial, CFTC, Damien Moran, featured
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The Commodity Futures Trading Commission (CFTC) has requested the Court to impose a heavy fine on Damien Moran.
CFTC, featured, Magestic World Wide, Michael Staryk
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The CFTC is pushing for heavy fines and restitution to be imposed on Michael Staryk and Magestic World Wide.
Judge Jonathan J.C. Grey of the Michigan Eastern District Court has stayed a lawsuit brought by the CFTC against a former FBI agent.
CFTC, crypto fraud, Rashawn Russell
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Rashawn Russell pled guilty to one count of wire fraud arising from the same digital assets trading scheme.
binary options fraud, CFTC, featured, Lee Elbaz, Yossi Herzog, Yukom Communications, Yukom lawsuit
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The CFTC has filed a motion for default judgment against a number of entities and individuals involved in a large-scale binary options scheme.
CapitalStorm, CFTC, featured, forex fraud, Ncome, Storm Bryant
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The Court issued an order against Storm Bryant, Elijah Bryant III, CapitalStorm LLC, GenerationBlack LLC, and Ncome LLC.
CFTC, featured, Solanofi
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The CFTC today announced an enforcement action against Francier Obando Pinillo, doing business as Solanofi, Solano Partners, and Solano Capital Investments.
CFTC, featured, Yas Castellum
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The consent order requires Brisco to pay a $350,000 civil monetary penalty and $1.65 million restitution to victims.
CFTC, featured, Nomura
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The US Government seeks to intervene in the lawsuit brought by the CFTC against John Patrick Gorman III.
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