CFTC requests 90 days to negotiate settlement with Alexander Mashinsky
The Commodity Futures Trading Commission (CFTC) has asked the Court for a period of 90 days to negotiate a settlement with Alexander Mashinsky.
CFTC
CFTC curtails its operations due to US Govt shutdown
The Federal Government lapse in appropriations has prompted the CFTC to curtail its operations.
CFTC pushes for $45M penalty against EminiFX and Eddy Alexandre
The Commodity Futures and Trading Commission (CFTC) is moving the Court to imposes a heavy penalty on EminiFX and Eddy Alexandre.
CFTC orders Shinhan Securities to pay $212,500 penalty for wash sales
The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Shinhan Securities.
CFTC imposes $200k fine on Brett Falloon and Flatiron Futures Traders for spoofing
The Commodity Futures Trading Commission (CFTC) announced today it issued an order filing and settled charges against Brett Falloon and Flatiron Futures Traders LLC.
CFTC deploys Nasdaq’s Market Surveillance platform
Nasdaq’s surveillance technology delivers cross-market monitoring, analytics, and fraud detection across traditional and digital asset classes.
EminiFX receiver secures Court order compelling Eddy Alexandre to turn over assets
The New York Southern District Court has granted a motion by EminiFX receiver compelling Eddy Alexandre to turn over information and assets.
CFTC reaches settlement in lawsuit against LJM Funds Management
The Commodity Futures Trading Commission (CFTC) has filed a proposed final judgment and consent order in its litigation against LJM Funds Management.
CFTC secures Court order directing Agridime to pay $102.9M in restitution
The consent order requires Agridime to pay $102,936,904 in restitution and permanently enjoins Agridime from engaging in fraudulent conduct.
CFTC secures Court order against My Big Coin Pay
The order requires Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche to pay, jointly and severally a $19.3 million civil monetary penalty.
