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.
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Category: Regulatory
DOJ stands by heavy prison sentence for binary options fraudster Lee Elbaz
The DOJ insists that the prison sentence and $28 million penalty for binary options fraudster Lee Elbaz should be affirmed.
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Italy’s Consob orders blocking of more FX websites
Italy’s Consob has ordered the blocking of more unauthorized FX websites, including VitaFX and SpotFinex.
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Ponzi scheme operator ordered to pay $10.3M in CFTC case
The CFTC has secured a Court order directing Ponzi scheme operator Douglas Lien to pay $10.3 million in monetary sanctions and relief.
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CFTC secures $1.1M court order against Negus Capital
The CFTC has secured a default judgment against Negus Capital Incorporated (NCI) and its owner Aaron B. Butler.
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