CFTC, featured, Infinity Q, James R. Velissaris
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The Commodity Futures Trading Commission (CFTC) is pushing for heavy penalties to be imposed on James Robert Velissaris.
Bright Future Financial, CFTC, Damien Moran, featured
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The Commodity Futures Trading Commission (CFTC) has requested the Court to impose a heavy fine on Damien Moran.
CFTC, featured, Magestic World Wide, Michael Staryk
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The CFTC is pushing for heavy fines and restitution to be imposed on Michael Staryk and Magestic World Wide.
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, 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.
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, 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.
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.
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, 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.
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