CFTC Secures Over $6 Million in Court-Ordered Penalties in LJM Commodity Pool Fraud Case
The U.S. Commodity Futures Trading Commission (CFTC) announced that the District Court for the North...
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Crypto Prime Brokerage Firm Falcon Labs Settles with CFTC over Registration Violation
Crypto prime brokerage firm Falcon Labs, Ltd. settled with the U.S. Commodity Futures Trading Commis...
Chloe
CFTC Charges Former CEO of Voyager Digital with Fraud in Massive Commodity Pool Scheme
The U.S. Commodity Futures Commission (CFTC) filed a lawsuit in the District Court for the Southern ...
Gin
Goldman Sachs to Pay $5.5M to Settle with CFTC over Recordkeeping Violations and Violating a Prior Commission Order
The U.S. Commodity Futures Trading Commission issued an order simultaneously filing and settling cha...
Gin
Fazzaco Weekly Digest: July Spot Trading Volume of Top 10 Crypto Exchanges; FTX Founder SBF Sent to Jail; Cboe's Executive Moves
Last week, Fazzaco compiled July transaction data for the top 10 crypto exchanges, observing that th...
Gin
CFTC Sues a Commodity Pool Operator for Misappropriating Over $21M
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. Di...
Gin
CFTC Fines HSBC Bank USA, N.A. $45M for Manipulative and Deceptive Trading
The Commodity Futures Trading Commission (CFTC) recently issued an order simultaneously filing and s...
Chloe
CFTC Sues Commodity Pool Operator Tyche Asset Management LLC and its Controlling Principal over a $6M Commodity Pool Ponzi Scheme
The Commodity Futures Trading Commission (CFTC) announced it filed a complaint in the U.S. District ...
Gin
RTX SEF Approved by CFTC to Registrate as Swap Execution Facility
The Commodity Futures Trading Commission (CFTC) an Order of Registration, announcing that it has gra...
Gin
CFTC Accuses 14 Entities of Fraudulently Claiming to Be Registered with the Agency
The US Commodity Futures Trading Commission (CFTC) on Friday unveiled that it has charged against 14...
Chloe
