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Breaking News

CME Group reports doubling of number of market participants trading Aluminum futures

Institutional FX trading volumes rise 5% in April 2024 as FXSpotStream sets (another) record

Interactive Brokers registers 33% Y/Y increase in DARTs in April 2024

Nick Twidale joins ATFX as Chief Market Analyst

Webull launches Webull Lite

Benjamin Reynolds

CFTC building

CFTC News/ Cryptocurrency News

CFTC seeks $429M penalty for Control-Finance director

Maria Nikolova Benjamin Reynolds, Bitcoin fraud, Control-Finance, Control-Finance penalty 0 Comments February 4, 2021

The CFTC proposes to the Court to impose a civil monetary penalty of $429 million on Control-Finance director Benjamin Reynolds.

CFTC building

CFTC News/ Cryptocurrency News

CFTC near default win in lawsuit against Control-Finance

Maria Nikolova Benjamin Reynolds, Bitcoin fraud, Control-Finance, cryptocurrency fraud 0 Comments November 26, 2020

CFTC is getting closer to obtaining default judgment against the principal of fraudulent bitcoin scheme Control-Finance.

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LATEST NEWS

CME Group reports doubling of number of market participants trading Aluminum futures
May 1, 2024
Institutional FX trading volumes rise 5% in April 2024 as FXSpotStream sets (another) record
May 1, 2024
Interactive Brokers registers 33% Y/Y increase in DARTs in April 2024
May 1, 2024
Nick Twidale joins ATFX as Chief Market Analyst
May 1, 2024
Webull launches Webull Lite
May 1, 2024

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