CFTC, featured, Uniswap Labs
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The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Uniswap Labs.
The CFTC today announced that the New York Eastern District Court entered a consent order against Harris Bruce Landgarten.
CFTC, featured, Nasdaq
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The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Nasdaq Futures, Inc.
CFTC, featured, Murtuza Kazmi, My Forex Funds
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The lawsuit brought by the CFTC against Murtuza Kazmi and Traders Global Group Inc., d/b/a “My Forex Funds”, continues in New Jersey.
CFTC, CTAX Series, featured, Purvesh Mankad
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The CFTC commenced actions to revoke the registrations of Purvesh Mankad, CTAX Partners, LLC and CTAX Series, LLC.
CFTC, featured, forex fraud, Get Money Tradez
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The CFTC today issued an order simultaneously filing and settling charges against Get Money Tradez LLC.
CFTC, featured, Vitol
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The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Vitol, Inc.
Alameda, CFTC, featured, FTX
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The New York Southern District Court entered a consent order of permanent injunction and other relief against FTX Trading and Alameda Research.
The Commodity Futures Trading Commission (CFTC) has secured a Court order that puts an end to its lawsuit against Harris Bruce
Landgarten.
CFTC, featured, KuCoin
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The negotiations between the CFTC and KuCoin to resolve a lawsuit brought by the regulator are advancing.
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