CFTC lawsuit against former FBI agent gets stayed
Judge Jonathan J.C. Grey of the Michigan Eastern District Court has stayed a lawsuit brought by the CFTC against a former FBI agent.
CFTC
EminiFX receiver seeks order compelling Eddy Alexandre to turn over assets and info
CFTC, Eddy Alexandre, EminiFX, featured
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David A. Castleman, the Court-appointed receiver over EminiFX is trying to secure a Court order compelling Eddy Alexandre to turn over assets.
Crypto fraud leads to $1.5M court order against Rashawn Russell
CFTC, crypto fraud, Rashawn Russell
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Rashawn Russell pled guilty to one count of wire fraud arising from the same digital assets trading scheme.
CFTC nixes Robinhood’s Super Bowl sports event contracts
CFTC, event contracts, featured, KalshiEX LLC, NASDAQ:HOOD, Robinhood, Robinhood Derivatives, sports betting, Superbowl betting
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For those who already placed trades, Robinhood plans on providing the option to close their positions or take them to resolution.
EminiFX receiver announces initial distribution of $100M
CFTC, Eddy Alexandre, EminiFX, featured
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There has been an important update from the receiver of EminiFX regarding an initial distribution of funds to those affected by the scam.
CFTC pushes for $338.7M fine to be imposed on Yukom, Yossi Herzog, Lee Elbaz
binary options fraud, CFTC, featured, Lee Elbaz, Yossi Herzog, Yukom Communications, Yukom lawsuit
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The CFTC has filed a motion for default judgment against a number of entities and individuals involved in a large-scale binary options scheme.
CFTC reaches agreement with crypto fraudster Rashawn Russell
CFTC, crypto fraud, featured, Rashawn Russell
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The CFTC has informed the New York Eastern District Court of an agreement that would resolve the lawsuit against crypto fraudster Rashawn Russell.
CFTC to review two Nadex sports contract submissions
CFTC, Crypto.com, featured, Nadex
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The CFTC will initiate a review of the two sports contracts that were self-certified and submitted to the CFTC on Dec. 19, 2024.
EminiFX receiver and Interactive Brokers clash in Court
CFTC, EminiFX, featured, IBKR, Interactive Brokers
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Interactive Brokers is facing accusations brought by the Court-appointed receiver in the lawsuit targeting Ponzi scheme EminiFX.
CFTC secures $5M Court order against Gemini Trust Company
CFTC, featured, Gemini
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Judge Alvin K. Hellerstein of the New York Southern District Court has signed a consent order for permanent injunction and civil monetary penalty against Gemini.
