CFTC

The CFTC has busted a major pyramid scheme run by three companies and five major individuals, the cost of which exceed $145 million of lost funds stolen from ...

The United State’s CFTC has revealed that it had busted a $7 million BTC and ETH Ponzi scheme. Vista Network Technologies, a California-based company, had solicited $7 million ...

The head of EmpiresX, a proven Ponzi scheme that has defrauded more than $100 million, has pled guilty in front of the US Department of Justice, admitting to ...

The United Stated regulator CFTC disclosed late last week that is has charged one David Seibert from Lakeway, Texas, for running a unregistered commodity pool operator. The agency ...

The CFTC’s Commissioner Caroline Pham publicly announced that the Commodity Futures Trading Commission will be expanding its crypto regulations and customer protection policies. She was quoted saying that ...

The US’s CFTC conducted a civil enforcement act against one Kay Yang and her two proprietary companies. Yang, AK Equity Group LLC and Xapphire LLC, were charged for ...

The highly effective whistleblower program operated by the Commodity Futures Trading Commission (CFTC) has hit a new record. It recently granted its biggest reward to date, that we ...

The United State’s financial regulator – the CFTC – has red-listed 14 trading platforms in a global effort to intensify its local market supervision. The 14 fraudulent companies ...

CFTC, arguably the most notorious of all financial regulators, recently acted against two commodity pool operators. LJM Partners and LJM Funds Management Ltd were working collectively as LJM, ...

Circle Society, a binary options trading company operating with forex pairs and cryptocurrencies, is being treated as a default judgment by a federal court in Nevada. Its main ...

Rumors surrounding the new chairman of the Securities and Exchange Commission (SEC) have landed on Gary Gensler, former CFTC chief,  as the best candidate for the job. Gensler ...

US’s CFTC, the Commodity Futures Trading Commission, revealed that yet another whistleblower had received a reward for cooperating. This unknown individual gave a crucial tip which led to ...

Today the CFTC, the United States regulator, the Commodity Futures Trading Commission, warned the public of fake claims of forex, CFD, and crypto firms being regulated and endorsed ...

The notorious CFTC, or the US Commodity Futures Trading Commission, updated its RED list, in essence warning the FX public against illegal forex and binary options companies. All ...

The Commodity Futures Trading Commission (CFTC) in the US ordered 1pool Ltd and its founder and CEO Patrick Brunner to pay 990 000 USD for illegally offering Bitcoin ...

IG Group officially introduced IG US – their new US subsidiary, after IG Markets left the US back in 2011, because of the tough capital requirements imposed by ...