CFTC charges AK Equity Group and Xapphire with Forex fraud
The CFTC has filed a civil enforcement action against Kay Yang and her companies, AK Equity Group LLC and Xapphire LLC.
The CFTC has filed a civil enforcement action against Kay Yang and her companies, AK Equity Group LLC and Xapphire LLC.
The CFTC has secured entries of default as to Tradewale LLC and Tradewale Managed Fund for failure to plead.
The Court has instructed the CFTC and Arie Bos, one of the defendants in a $4.8 million binary options fraud case, to keep negotiating.
The Court entered an order for monetary sanctions against Alan Friedland, Fintech Investment Group, Inc and Compcoin LLC.
The CFTC and Arie Bos, one of the defendants in a $4.8 million binary options fraud case, have engaged in settlement discussions.
The Division of Enforcement of the CFTC has received offers of settlement from Arthur Hayes, Benjamin Delo, and Samuel Reed.
The CFTC argues that fraudulent Forex scheme Capital Storm should be held in contempt for violation of Court orders.
The CFTC has issued an Order of Registration to FEX Global Pty Ltd (FGL), an Australia-based Foreign Board of Trade (FBOT).
Former HSBC executive Christophe Rivoire requests an extension to complete ongoing foreign discovery in Canada and Hong Kong.
Former Deutsche Bank traders James Vorley and Cedric Chanu, who are accused of spoofing, agree to pay a fine of $150,000.