Tag: cftc

May 17
CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud

Washington, D.C. — The Commodity Futures Trading Commission today filed a civil…

May 13
CFTC Settles Enforcement Action Against Kraft and Mondelēz

May 13, 2022 Washington, D.C. — The Commodity Futures Trading Commission today…

May 13
CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme

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

May 10
CFTC Charges California Man and His Companies with Fraud and Misappropriation

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

Apr 19
CFTC Wins Jury Verdict in 2020 Commodity Pool Fraud Case

Portfolio Manager Found Liable for Making False or Misleading Statements April 19,…

Apr 14
CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes

April 14, 2022 Washington, D.C. — The Commodity Futures Trading Commission today filed…

Apr 13
CFTC Charges Wisconsin Woman and Her Companies with Fraud and Misappropriation

Washington, D.C. — The Commodity Futures Trading Commission today filed a civil…