Tag: cftc

Sep 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.…

Sep 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…

Sep 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…

Sep 02

Federal Court Orders New Jersey Resident and His Company to Pay Over $5 Million for Fraudulent Solicitation, Misappropriation, and Violation of Trading Prohibition in Prior Consent Order

Washington, D.C. — The Commodity Futures Trading Commission today announced that Judge…

Aug 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…

Aug 19

CFTC Charges Michigan Commodity Pool Operator as well as His Company with Sales Solicitation Fraud as Part of a Commodity Pool Scheme

Washington, D.C. — The Commodity Futures Trading Commission today introduced it…

Aug 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…

Aug 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…

Jul 19

CFTC Orders Powerline Petroleum, LLC to Pay $875,000 For Fraud, False Statements to CME, and Failure to Register as a Commodity Trading Advisor

Co-Founder and Owners Also Charged July 19, 2022 Washington, D.C. — The Commodity…

Jul 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.…

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