CFTC obtains Court order for $3.6M fine on Berkley Capital Management
The CFTC has obtained a Court order imposing a fine of $3.6 million on William Caniff and and Berkley Capital Management.
The CFTC has obtained a Court order imposing a fine of $3.6 million on William Caniff and and Berkley Capital Management.
A federal grand jury has indicted William T. Caniff, Jr., alleging wire fraud charges related to a binary options fraud scheme.