الوسم: cftc

سبتمبر 08
Federal Court Orders New York Man to Pay Over $800,000 for Commodity Pool Fraud

Washington, D.C. — The Commodity Futures Trading Commission today announced the U.S.…

سبتمبر 07
CFTC Charges Former Trader for Engaging in a Fraudulent Scheme to Mismark U.S. Dollar Interest Rate Derivatives

September 06, 2022 Washington, D.C. — The Commodity Futures Trading Commission today…

سبتمبر 07
CFTC Charges Swap Dealer for Failure to Supervise Valuation Activities on Two Derivatives Trading Desks

Washington, D.C. — The Commodity Futures Trading Commission today issued an order…

أغسطس 24
CFTC Orders Chicago Trader to Pay $100,000 for Spoofing in Natural Gas and RBOB Futures

August 24, 2022 Washington, D.C. — The Commodity Futures Trading Commission issued an…

أغسطس 19
أغسطس 16
CFTC Wins $7.49 Million Jury Verdict in Texas Broker Trading Case

Broker as well as Firm Found Liable for Secretly Trading Against Customers, Disclosing…

أغسطس 05
CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets

August 05, 2022 Washington, D.C. — The Commodity Futures Trading Commission today…

يوليو 18
Federal Court Orders Texas Man to Pay Over $290,000 for Manipulative and Deceptive Digital Asset Pump-and-Dump Scheme

Washington, D.C. — The Commodity Futures Trading Commission today announced the U. S.…