CFTC pushes for entry of default against key defendant in ROFX case
The CFTC is seeking an entry of default against Jase Davis, a key defendant in the lawsuit targeting ROFX.net.
The CFTC is seeking an entry of default against Jase Davis, a key defendant in the lawsuit targeting ROFX.net.
The CFTC requests that the Court impose a fine of $2,587,800 against LaMarco and GDLogix.
After Larry Ramos was released on bond with an ankle monitoring device, he removed his ankle monitoring device and fled.
The CFTC and Jared Davis, the head of a $10 million binary options scheme, continue their settlement talks.
The CFTC takes action against Archegos Capital Management, LP and Archegos’s Chief Financial Officer, Patrick Halligan.
The CFTC anticipates seeking additional evidence in its lawsuit against individuals and entities linked to Yukom Communications.
The CFTC action against the operators of virtual currency companies EmpowerCoin, ECoinPlus, and Jet-Coin gets stayed.
The indictment alleges that the defendants defrauded investors in virtual currency companies called EmpowerCoin, ECoinPlus, and Jet-Coin.
A jury issued a verdict finding Edward S. Walczak liable for engaging in conduct that operated as a fraud or deceit upon investors.
The CFTC has charged David Skudder, Global Ag LLC, and Nesvick Trading Group LLC with engaging in cross-market spoofing.