Monitorship of Ponzi-like scheme GPB Capital to continue
The Court-appointed monitor over Ponzi-like scheme GPB Capital Holdings LLC recommends continuation of monitorship.
Read MorePosted by Maria Nikolova | Apr 12, 2021 | Regulatory | 0 |
The Court-appointed monitor over Ponzi-like scheme GPB Capital Holdings LLC recommends continuation of monitorship.
Read MorePosted by Maria Nikolova | Apr 9, 2021 | Regulatory | 0 |
The DOJ insists that the prison sentence and $28 million penalty for binary options fraudster Lee Elbaz should be affirmed.
Read MorePosted by Maria Nikolova | Apr 9, 2021 | Regulatory | 0 |
Italy’s Consob has ordered the blocking of more unauthorized FX websites, including VitaFX and SpotFinex.
Read MorePosted by Maria Nikolova | Apr 8, 2021 | Regulatory | 0 |
The CFTC has secured a Court order directing Ponzi scheme operator Douglas Lien to pay $10.3 million in monetary sanctions and relief.
Read MorePosted by Maria Nikolova | Apr 7, 2021 | Regulatory | 0 |
The CFTC has secured a default judgment against Negus Capital Incorporated (NCI) and its owner Aaron B. Butler.
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