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Potomac Winter Poker Open Will Have $1 Million in Guarantees

The upcoming Potomac Poker Open in Maryland running Jan. 25-Feb. 6 will feature over $1 million in guarantees, including the $500,000 guaranteed Main Event. ....

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Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud

Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud
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.

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CFTC: Federal Court Orders Tennessee And Kentucky Men And Their Company To Pay Over $5 Million For Commodity Futures Pool Fraud

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Middle District of Tennessee entered a summary judgment order on March 16, 2022 for permanent injunction, monetary sanctions, and equitable relief against Rodney Scott Phelps, formerly of Tennessee. Previously, the U.S. District Court for the Middle District of Tennessee entered an order of default judgment (default order) against two other parties to the suit, Jason T. Castenir of Kentucky and Maverick Asset Management (Maverick) of Tennessee.</span></p> ....

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CFTC Orders London-Based Swap Dealer To Pay $3.25 Million For Swap-Data Reporting, Conflicts Of Interest, Mid-Market Mark, And Supervision Failures

<p><span>The Commodity Futures Trading Commission today simultaneously filed and settled charges against </span><span>ED&F Man Capital Markets, Ltd.</span><span> (ED&F Man), a London-based provisionally registered swap dealer, for failing to comply with certain swap dealer requirements to report accurate swaps data to a swaps data repository (SDR), failing to disclose a conflict of interest to swaps counterparties, failing to disclose mid-market marks to counterparties, and for related supervision failures.</span></p> ....

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CFTC Charges Nigerian And American Citizens Operating As PrimeFX with Forex And Bitcoin Fraud And Misappropriation

<p><span>The Commodity Futures Trading Commission today announced that it filed a civil enforcement action in the U.S. District Court for the District of Massachusetts against </span><span>Uduakobong Udo Inyangudo a/k/a Alexander Uti Bassey</span><span> of Lagos, Nigeria; </span><span>Vanessa B. Okocha</span><span> of Houston, Texas; </span><span>Amen M. Okundaye</span><span> of Houston, Texas </span><span>Charles A. Ochi</span><span> of Grant Prarie, Texas; </span><span>Diego I. Okeh</span><span> of Brooklyn, Maryland; </span><span>Daniell N. Liggins</span><span> of Dallas/Ft. Worth, Texas; </span><span>Victor O. Edeh</span><span> of Waltham, Massachusetts; and </span>& ....

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