CFTC, event contracts, featured, KalshiEX LLC, NASDAQ:HOOD, Robinhood, Robinhood Derivatives, sports betting, Superbowl betting
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For those who already placed trades, Robinhood plans on providing the option to close their positions or take them to resolution.
CFTC, Eddy Alexandre, EminiFX, featured
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There has been an important update from the receiver of EminiFX regarding an initial distribution of funds to those affected by the scam.
binary options fraud, CFTC, featured, Lee Elbaz, Yossi Herzog, Yukom Communications, Yukom lawsuit
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The CFTC has filed a motion for default judgment against a number of entities and individuals involved in a large-scale binary options scheme.
CFTC, crypto fraud, featured, Rashawn Russell
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The CFTC has informed the New York Eastern District Court of an agreement that would resolve the lawsuit against crypto fraudster Rashawn Russell.
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.
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