CFTC secures summary judgment against Infinity Q founder
The order imposes a $2.2 million civil monetary penalty and permanently enjoins Velissaris from engaging in further violations of the CEA.
CFTC
CFTC secures Court order against former FTX Head of Engineering
The order imposes disgorgement of $3.7 million, requires Singh to continue cooperating with the Commission.
Capitolis UK secures FCA approval to operate OTF
Capitolis UK Limited, a subsidiary of Capitolis Inc., has received regulatory approval to operate an Organized Trading Facility (OTF).
CFTC secures consent order against operator of KuCoin Exchange
The operator of KuCoin Exchange is prohibited from allowing U.S. participants to access KuCoin Exchange without registering as a Foreign Board of Trade and must pay a $500,000 penalty.
CFTC and Major League Baseball cooperate on Prediction Markets
The MOU establishes a framework for the CFTC and MLB to protect the integrity of professional baseball and the relating Prediction Markets.
Two Prime obtains registration as Commodity Trading Advisor with CFTC
Two Prime Inc has registered with the Commodity Futures Trading Commission (CFTC) as a commodity trading advisor (CTA).
CFTC reasserts its jurisdiction over Prediction Markets
Prediction Markets companies, and CFTC’s dominion over the space, have come under intense pressure by various US state gaming regulators.
CFTC reaches agreement to resolve lawsuit against Mek Global
The Commodity Futures Trading Commission (CFTC) has reached an agreement with Mek Global Limited to resolve the legal matter against the company.
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 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.
