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.
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, 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.
CFTC, Eurex, featured
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As of 6 January, EURO STOXX 50 Index Dividend Options and EURO STOXX Banks Index Dividend Options can be directly traded from the U.S.
CapitalStorm, CFTC, featured, forex fraud, Ncome, Storm Bryant
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The Court issued an order against Storm Bryant, Elijah Bryant III, CapitalStorm LLC, GenerationBlack LLC, and Ncome LLC.
CFTC, featured, Solanofi
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The CFTC today announced an enforcement action against Francier Obando Pinillo, doing business as Solanofi, Solano Partners, and Solano Capital Investments.
CFTC, featured, Yas Castellum
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The consent order requires Brisco to pay a $350,000 civil monetary penalty and $1.65 million restitution to victims.
CFTC, featured, Nomura
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The US Government seeks to intervene in the lawsuit brought by the CFTC against John Patrick Gorman III.
CFTC, featured, National Coin Broker, Precious Commodities, Ross Baldwin
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The Commodity Futures Trading Commission (CFTC) has provided an update to the status of its case against Precious Commodities Inc.
CFTC, featured, forex fraud, NOLA FX
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The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against NOLA FX Capital, Meteor LLC, and Michael DePetrillo.
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