CFTC reaches settlement in lawsuit against LJM Funds Management
The Commodity Futures Trading Commission (CFTC) has filed a proposed final judgment and consent order in its litigation against LJM Funds Management.
CFTC News
CFTC secures Court order directing Agridime to pay $102.9M in restitution
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 takes DSD Capital Management to Court
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.
CFTC places staff on leave for potential law violations
The United States Commodity Futures Trading Commission (CFTC) has placed staff on leave due to pending investigation.
CFTC asks Court to impose $66M fine on Infinity Q founder
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.
CFTC asks Court to impose $18.9M penalty on head of Bright Future Financial
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 pushes for heavy penalties to be imposed on Michael Staryk and Magestic World Wide
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.
CFTC lawsuit against former FBI agent gets stayed
Judge Jonathan J.C. Grey of the Michigan Eastern District Court has stayed a lawsuit brought by the CFTC against a former FBI agent.
Crypto fraud leads to $1.5M court order against Rashawn Russell
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.
CFTC pushes for $338.7M fine to be imposed on Yukom, Yossi Herzog, Lee Elbaz
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.
