The Commodity Futures Trading Commission (CFTC) has issued an Order filing and settling charges against Deutsche Bank Securities Inc. (DBSI)…
Read More
CFTC charges My Big Coin with fraud in ongoing virtual currency scam
Defendants allegedly solicited more than $6 million for investments in a virtual currency known as “My Big Coin” The Commodity…
Read MoreCFTC charges Entrepreneurs Headquarters Ltd with engaging in a Bitcoin and Binary Options fraud scheme
The Commodity Futures Trading Commission (CFTC) informed that on January 18, 2018 filed a civil enforcement action in the U.S….
Read More
CFTC Chairman Giancarlo names Maggie Sklar Senior Counsel
Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo announced today that Maggie Sklar will serve as his Senior Counsel….
Read MoreCFTC charges Blue Guru Trading LLC with commodity pool fraud
The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action on January 12, 2018, in the…
Read More
NFA to require per-trade disclosures on Forex transactions
The Commodity Futures Trading Commission (CFTC) has recently approved NFA’s amendments to NFA Compliance Rules 2-36 and 2-43. The amendments…
Read MoreMintco LLC to pay $340,000 for engaging in illegal off-exchange precious metals transactions
The Commodity Futures Trading Commission (CFTC) announced that it has obtained three related Consent Orders of Permanent Injunction against Defendants…
Read More
CFTC launches virtual currency resource Web page
More news coming from the CFTC today, as the Commission announced that it has launched a virtual currency resource Web page, cftc.gov/bitcoin….
Read More
CFTC adds 21 unregulated Forex and Binary Options brokers to RED list that illegally target US traders
The Commodity Futures Trading Commission (CFTC) informed that it has added 21 new names to the Registration Deficient List (RED…
Read MoreCFTC releases Rule Enforcement Review of CBOT, CME, COMEX, and NYMEX
The Commodity Futures Trading Commission’s (CFTC) Division of Market Oversight (Division) has issued the results of a rule enforcement review…
Read More