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CFTC Orders Wisconsin Broker to Pay Over $750,000 for Improper Trade Allocation and Additional Violations

CFTC Orders Wisconsin Broker to Pay Over $750,000 for Improper Trade Allocation and Additional Violations
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

United States , Jennifer Blakley , Chrystal Gonnella , A Daniel Ullman , Dmitriy Vilenskiy , Jason Wright , Paul Hayeck , Commodity Futures Trading Commission , Commodity Exchange Act , Division Of Enforcement , Agricultural Investors Inc , Prime Agricultural Investors , Tchad Henderson , Associated Person ,

Ohio Man Accused Of Operating $12 Million Crypto Ponzi Scheme

Rathnakishore Giri duped more than 150 customers via his two companies NBD Eidetic Capital, LLC, and SR Private Equity, LLC. ....

New Albany , United States , Loka Pavani Giri , Rathnakishore Giri , Dmitriy Vilenskiy , Paulg Hayeck , Karen Kenmotsu , Giri Subramani , Commodity Futures Trading Commission , Sr Private Equity , Commodity Exchange Act , Division Of Enforcement , Us District Court , Eidetic Capital , Loka Pavani , Southern District ,

CFTC Charges Ohio Man and His Companies with Fraudulently Solicitating Over $12 Million and Misappropriation in a Digital Asset Trading Scheme

Washington, D.C. The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Southern District of Ohio against Rathnakishore Giri of New Albany, Ohio and his Ohio-based companies NBD Eidetic Capital, LLC and SR Private Equity, LLC . ....

New Albany , United States , Loka Pavani Giri , Rathnakishore Giri , Dmitriy Vilenskiy , Paulg Hayeck , Karen Kenmotsu , Giri Subramani , Sr Private Equity , Division Of Enforcement , Us District Court , Commodity Futures Trading Commission , Exchange Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Eidetic Capital , Southern District , Fraud Advisories , Protection Fund , Financial Services , Futures Contract , Us Federal Agency , Digital Currencies , Financial Law ,

CFTC Charges Ohio Man and His Companies with Fraudulently Solicitating Over $12 Million and Misappropriation in a Digital Asset Trading Scheme

CFTC Charges Ohio Man and His Companies with Fraudulently Solicitating Over $12 Million and Misappropriation in a Digital Asset Trading Scheme
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

New Albany , United States , Loka Pavani Giri , Rathnakishore Giri , Dmitriy Vilenskiy , Paulg Hayeck , Karen Kenmotsu , Giri Subramani , Sr Private Equity , Division Of Enforcement , Us District Court , Commodity Futures Trading Commission , Exchange Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Eidetic Capital , Southern District , Fraud Advisories , Protection Fund ,

CFTC Orders Starberry Limited to Pay Over $1.37 Million for Failing to Register as a Futures Commission Merchant

CFTC Orders Starberry Limited to Pay Over $1.37 Million for Failing to Register as a Futures Commission Merchant
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

United States , Gretchen Lowe , Saadeh Al Jurf , Dmitriy Vilenskiy , Paulg Hayeck , Christine Ryall , Commodity Futures Trading Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Division Of Enforcement , Starberry Limited , Texas Intermediate , Enforcement Director Gretchen Lowe , Protection Fund ,