The Commodity Futures Trading Commission filed a civil enforcement action in the U.S. District Court for the District of Nevada a...
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August 08, 2022
CFTC SECURES COURT ORDER DIRECTING LOUISIANA MAN AND HIS COMPANIES TO PAY OVER $9 MILLION IN FOREX FRAUD
CFTC SECURES FEDERAL COURT ORDERS REQUIRING FORMER LONG ISLAND RESIDENT AND HIS FIRM TO PAY OVER $288 MILLION FOR OPERATING A COMMODITY POOL PONZI SCHEME
CFTC SEEKS PUBLIC COMMENT ON ADVANCED NOTICE OF PROPOSED RULEMAKING RELATING TO REGULATION CRYPTO ASSET TRANSACTIONS AND REGULATION CRYPTO ASSET MARKETS
CFTC SECURES COURT ORDER DIRECTING LOUISIANA MAN AND ARKANSAS WOMAN TO PAY OVER $31 MILLION FOR DIGITAL ASSETS, PRECIOUS METALS FRAUD
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RCMP LAYS CHARGES IN ALLEGED $164M PONZI SCHEME
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