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