CFTC lawsuit against former JPMorgan traders comes to an end
The lawsuit brought by the Commodity Futures Trading Commission (CFTC) against former JPMorgan precious metals traders has come to an end.
CFTC
CFTC takes action against Wolf Capital Crypto Trading
The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Travis Ford and Wolf Capital Crypto Trading LLC.
CFTC secures judgment against Robert Narvett in connection with fraudulent scheme
The U.S. District Court for the Eastern District of Wisconsin entered a consent order against Wisconsin resident Robert Narvett in connection with a fraudulent scheme.
CFTC agrees to drop lawsuit against Logista Advisors
The lawsuit brought by the Commodity Futures Trading Commission (CFTC) against Logista Advisors LLC and Andrew Harris Serotta has come to an end.
CME Group issues notice regarding sports-related Event Contract Swaps
International derivatives marketplace CME Group has issued a notice regarding sports-related Event Contract Swaps.
CFTC reengages in discussions with KuCoin operator in an effort to reach case resolution
The Commodity Futures Trading Commission (CFTC) has provided an update on its lawsuit against KuCoin operators.
CFTC secures additional time to reach resolution of case against FTX co-owner Nishad Singh
The Commodity Futures Trading Commission (CFTC) has secured 60 days of additional time to negotiate a resolution of its case against FTX co-owner.
CFTC requests 90 days to negotiate settlement with Alexander Mashinsky
The Commodity Futures Trading Commission (CFTC) has asked the Court for a period of 90 days to negotiate a settlement with Alexander Mashinsky.
CFTC curtails its operations due to US Govt shutdown
The Federal Government lapse in appropriations has prompted the CFTC to curtail its operations.
CFTC pushes for $45M penalty against EminiFX and Eddy Alexandre
The Commodity Futures and Trading Commission (CFTC) is moving the Court to imposes a heavy penalty on EminiFX and Eddy Alexandre.
