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25 results

Source records 501 to 525 of 908, in corpus order.

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Article
CFTC Orders Utah Man to Pay More Than $2.5 Million for Leveraged Bitcoin Fraud and Failure to Register
Article
No risk topic published
1 source
Article
CFTC Orders Olam Group Ltd. to Pay $3.25 Million for False, Misleading, or Inaccurate Reporting of Cotton Sales
Article
No risk topic published
1 source
Article
CFTC Charges 14 Entities for Fraudulently Claiming to be Registered with the Agency
Article
No risk topic published
1 source
Article
Federal Court Orders BitMEX’s Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations
Article
No risk topic published
1 source
Company
Avadigital-Miners.com
Company
Regulator action
1 source
Article
CFTC Charges Alexander Mashinsky and Celsius Network, LLC with Fraud and Material Misrepresentations in Massive Commodity Pool Scheme Involving Digital Asset Commodities
Article
No risk topic published
1 source
Article
CFTC Charges Precious Metals Dealers and Their Owner in Multimillion Dollar Fraud Targeting the Elderly
Article
No risk topic published
1 source
Company
AstroFXMinners
Company
Regulator action
1 source
Type not stated
MaxForexOption
Type not stated
Regulator action
1 source
Type not stated
Welther Oaks, LLC
Type not stated
Regulator action
1 source
Type not stated
tpSEF, Inc
Type not stated
Regulator action
1 source
Person
Swapnil Rege
Person
Regulator action
1 source
Article
Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, and a Managed Fund to Pay Over $2.8 Million in Monetary Sanctions for Fraudulent Retail Forex Fund Scheme
Article
No risk topic published
1 source
Article
CFTC Charges North Carolina Companies and Their Owners in $1 Million Foreign Currency Fraud and Misappropriation Scheme
Article
No risk topic published
1 source
Person
Blaise Brochard
Person
Regulator action
1 source
Article
CFTC Charges Former Energy Broker with Paying Brokerage Kickbacks and Misappropriating Nonpublic Information
Article
No risk topic published
1 source
Type not stated
Sidney Lebental
Type not stated
Regulator action
1 source
Type not stated
Cargill Inc.
Type not stated
Regulator action
1 source
Article
Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme
Article
No risk topic published
1 source
Person
William Koo Ichioka
Person
Regulator action
1 source
Article
CFTC Orders Minnesota Grain Merchandiser to Pay $3 Million Penalty for Attempted Manipulation of Oats Futures Prices
Article
No risk topic published
1 source
Type not stated
Glencore International A.G.
Switzerland
Regulator action
1 source
Article
CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud
Article
No risk topic published
1 source
Type not stated
CQC Impact Investors LLC
Type not stated
Regulator action
1 source
Article
CFTC Charges Dallas and Los Angeles Area Precious Metals Dealers in Ongoing Fraud Scheme Garnering Over $7 Million from Retirement Accounts
Article
No risk topic published
1 source