CFTC orders Starberry Limited to pay over $1.37M for failing to register as FCM
The CFTC today issued an order settling charges against Starberry Limited for acting as an FCM without being registered.
The CFTC today issued an order settling charges against Starberry Limited for acting as an FCM without being registered.
Jeremy Spence, operator of “Coin Signals” has agreed in principle to proposed settlement terms by the CFTC.
The CFTC charges Gemini for making false statements in connection with the self-certification of a bitcoin futures product.
The Receiver is not aware of any legitimate business activity of EminiFX that requires the ongoing use of the company.
The CFTC complaint alleges Rico Cox fraudulently solicited funds, this time at least $842,900 intended for commodity futures trading.
The CFTC requests the Court impose a fine of $1,000 per day against each defendant for their contempt of the Court’s authority.
The CFTC has provided a status report to the Court on the settlement discussions with Tae Hung Kang a/k/a Kevin Kang.
The CFTC claims that Daniel LaMarco, an officer of fraudulent Forex scheme GDLogix, is trying to delay the judicial process.
The CFTC has secured an entry of default against Jase Davis, a key defendant in the lawsuit targeting Forex scheme ROFX.
The CFTC charges Eddy Alexandre and his company, EminiFX, Inc. with orchestrating a $59 million fraudulent scheme.