Pennsylvania Man and His Companies to Pay CFTC Over $1.2 Million for Forex Trading Scheme
On October 9, the U.S. Commodity Futures Trading Commission (CFTC) announced an order of default judgment, finding that Michael Salerno ...
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CFTC Orders JPMorgan to Pay Record-Setting $920.2 Million to Settle Spoofing and Manipulation Charges
On September 29, the U.S. Commodity Futures Trading Commission (CFTC) announced an order filing and settling charges against JPMorgan Chase ...
CFTC Whistleblower Receives $250,000 Award
On September 29, the U.S. Commodity Futures Trading Commission (CFTC) announced an award of approximately $250,000 to a whistleblower. The ...
CFTC Rewards Whistleblower Who Exposed Ongoing Fraud
On September 4, the U.S. Commodity Futures Trading Commission (CFTC) announced a whistleblower award issued to an individual whose tip ...
VOS Capital to Pay CFTC over $3.5 Million for Unlawful Operation of a Commodity Pool
On June 23, the U.S. Commodity Futures Trading Commission (CFTC) obtained a final order resolving their charges against Dominick Vincent ...
Perpetrators of Forex Fraud Scheme to Pay CFTC Nearly $1.3 Million
On July 10, the U.S. Commodity Futures Trading Commission (CFTC) announced a court order of default judgment in its case ...
The Bank of Nova Scotia Will Pay CFTC a Record-Setting $127.4 Million for Spoofing, False Statements, and Swap Dealer Compliance and Supervision Violations
On August 19, the Commodity Futures Trading Commission (CFTC) issued three orders filing and settling charges against The Bank of ...
New York Mercantile Exchange to Pay CFTC $4 Million for Disclosing Material Non-Public Information
On August 4, the U.S. Commodity Futures Trading Commission (CFTC) announced that a judge had entered a consent order resolving ...
Futures Commission Merchant to Pay CFTC $12 Million for Anti-Money Laundering and Supervision Violations
On August 10, the U.S. Commodity Futures Trading Commission (CFTC) filed and settled charges against Interactive Brokers LLC, a registered ...
Whistleblower Receives $9 Million CFTC Whistleblower Award
On July 27, the U.S. Commodity Futures Trading Commission (CFTC) announced a whistleblower award of approximately $9 million. The award ...
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