Brett Falloon, CFTC, featured, Flatiron Futures Traders, spoofing
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The Commodity Futures Trading Commission (CFTC) announced today it issued an order filing and settled charges against Brett Falloon and Flatiron Futures Traders LLC.
CFTC, featured, Nasdaq
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Nasdaq’s surveillance technology delivers cross-market monitoring, analytics, and fraud detection across traditional and digital asset classes.
CFTC, Eddy Alexandre, EminiFX, featured, Ponzi scheme
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The New York Southern District Court has granted a motion by EminiFX receiver compelling Eddy Alexandre to turn over information and assets.
The Commodity Futures Trading Commission (CFTC) has filed a proposed final judgment and consent order in its litigation against LJM Funds Management.
Agridime, CFTC, featured
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The consent order requires Agridime to pay $102,936,904 in restitution and permanently enjoins Agridime from engaging in fraudulent conduct.
CFTC, featured, My Big Coin, My Big Coin Pay
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The order requires Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche to pay, jointly and severally a $19.3 million civil monetary penalty.
CFTC, Dean Dellas, DSD Capital Management, featured
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The Commodity Futures Trading Commission (CFTC) has launched a lawsuit against DSD Capital Management LLC.
The United States Commodity Futures Trading Commission (CFTC) has placed staff on leave due to pending investigation.
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.
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