DEA CFO Jeffrey Sutton named Executive Director of CFTC
Prior to joining the CFTC, Jeffrey Sutton served as the Chief Financial Officer (CFO) of the Drug Enforcement Administration (DEA).
Prior to joining the CFTC, Jeffrey Sutton served as the Chief Financial Officer (CFO) of the Drug Enforcement Administration (DEA).
Coquest was charged with taking the opposite side of thousands of brokerage customer block trade orders without the customers’ prior consent.
Lee Tippett, a former energy broker with Classic Energy LLC, paid kickbacks to a trader employed by one of Classic’s brokerage customers.
The new advisory provides potential investors with eight cautionary tips about the risks of trading OTC forex.
The CFTC added another 34 unregistered foreign entities to its Registration Deficient List (RED List).
The Commodity Futures Trading Commission (CFTC) has dropped its lawsuit against John David McAfee due to his death.
The CFTC has secured entries of default against Damian Castilla, Five Traders LLC, and DCAST Capital Investments.
The order requires David Seibert to pay $10.8 million in restitution to victims of his scheme and to pay a $2.3 million fine.
Archegos says the Complaint should be dismissed because it fails to state a claim over which the CFTC has jurisdiction.
The CFTC pushes for summary judgment against John H. Won and Tae Hung Kang a/k/a Kevin Kang, the individuals behind ForexNPower.