CFTC goes after K.E.L. Enterprises, CEO for $13.2M fraudulent scheme
The CFTC has filed a complaint against Dwight A. Foster and K.E.L. Enterprises for engaging in a multimillion-dollar fraudulent scheme.
The CFTC has filed a complaint against Dwight A. Foster and K.E.L. Enterprises for engaging in a multimillion-dollar fraudulent scheme.
The CFTC order requires Challenger Life Company Limited to pay a $150,000 civil monetary penalty.
The CFTC has secured a Court order against Kay Yang and her companies, AK Equity Group LLC and Xapphire LLC.
The CFTC has secured final judgment by default against Q3 Holdings’ principal Michael Ackerman.
The Commodity Futures Trading Commission (CFTC) today added another 45 unregistered foreign entities to its RED List.
The CFTC pushes for a $27 million fine on Michael Ackerman, a principal of fraudulent digital asset scheme Q3 Holdings.
The Commodity Futures Trading Commission has approved an amended order of registration for Cboe Clear Digital, LLC.
Eurex FTSE Bitcoin Index Futures have been approved by the U.S. Commodities Futures Trading Commission (CFTC).
The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Sharief Deona McDowell.
The CFTC complaint charges Red Rock Secured LLC, its Owner and CEO, Sean Kelly, and Senior Account Executive Anthony Spencer.