CFTC, Debiex, featured
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The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Debiex and Zhāng Chéng Yáng.
CFTC, featured, Lions of Forex
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The Commodity Futures Trading Commission (CFTC) is pushing for an entry of default in its lawsuit against Lions of Forex LLC.
Binance, CFTC, featured
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Binance must disgorge $1.35 billion of ill-gotten transaction fees and pay a $1.35 billion penalty to the CFTC.
binary options fraud, CFTC, featured, forex fraud, Patrick Wonsey
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The CFTC has filed for a default judgment and permanent injunction against FX and binary options fraudster Patrick Wonsey.
CFTC, featured, Logista Advisors
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The CFTC has filed an amended complaint against Logista Advisors LLC and its chief executive officer, Andrew Harris Serotta.
CFTC, featured, Gregg Smith, JPMorgan spoofing, Michael Nowak
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Former JPMorgan traders Michael Nowak and Gregg Smith want the CFTC action against them to be stayed.
CFTC, featured, GDLogix, Lamarco
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The CFTC is seeking summary judgment against Daniel W. LaMarco, who is behind fraudulent FX scheme GDLogix.
CFTC, featured, Murtuza Kazmi, My Forex Funds
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The Court sided with the CFTC insofar as $12,080,000 of My Forex Funds’ assets shall remain frozen.
CFTC, featured, Murtuza Kazmi, My Forex Funds
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The CFTC moves the Court to approve a preliminary injunction, asset freeze and the appointment of a permanent receiver in the case against My Forex Funds.
