WebNov 25, 2024 · The CFTC filed a record 16 cases in parallel with criminal authorities in fiscal 2024. The agency received 117 claims for whistleblower awards in 2024, on par with the … Web2 days ago · The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against New York resident Rashawn Russell. The CFTC’s complaint charges Russell with fraudulently soliciting retail investors to invest in a digital asset trading fund and with misappropriating …
SEC, CFTC Charge FTX Engineer Nishad Singh With Fraud, Pleads …
WebApr 10, 2024 · A Goldman Sachs & Co unit has agreed to pay $15 million to settle U.S. Commodity Futures Trading Commission (CFTC) charges that it failed to make proper disclosures and communicate fairly to swap ... Web2 days ago · The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against New York … steak fingers made with hamburger meat
CFTC sues cryptocurrency exchange Binance and founder …
WebFeb 28, 2024 · Nishad Singh, the former co-lead Engineer at failed crypto exchange FTX, has been charged by both the Securities and Exchange Commission (SEC) and Commodities Futures Trading Commission (CFTC)... WebApr 11, 2024 · CFTC Charges Several People and Companies in a $145 Million Ponzi Scheme Charges Include Lying to the National Futures Association to Conceal the Fraud News Release from Commodity Futures Trading Commission, February 23, 2024 Washington, D.C. Web2 days ago · The Commodity Futures Trading Commission (CFTC) has filed charges against Rashawn Russell, an individual who allegedly solicited retail investors to invest in … steak finished in oven