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CFTC charges Agridime and its co-founders with a fraudulent cattle scheme

The Commodity Futures Trading Commission announced it filed a civil enforcement action in the U.S. District Court for the Northern District of Texas against Agridime LLC.

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CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme

CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme
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CFTC: Federal Court Orders Precious Metals Traders To Pay Penalties And Imposes Trading Bans For Spoofing And Engaging In A Deceptive Or Manipulative Scheme

<p><span>The Commodity Futures Trading Commission today announced that Judge Steven C. Seeger of the U.S. District Court for the Northern District of Illinois issued final judgments and consent orders against&nbsp;</span><span>James Vorley&nbsp;</span><span>and&nbsp;</span><span>Cedric Chanu</span><span>, former precious metals traders, for spoofing and engaging in a deceptive or manipulative scheme, in violation of the Commodity Exchange Act (CEA) and CFTC regulations.&nbsp;</span></p>

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CFTC: Florida-Based Companies And Their Owner Settle Mid-Trial For $1.8 Million For Fraudulent Forex And Digital Asset Scheme

<p><span>The Commodity Futures Trading Commission&nbsp;today announced the U.S. District Court for the Middle District of Florida entered an order for permanent injunction, monetary sanctions, and equitable relief against&nbsp;Alan Friedland&nbsp;of Florida and his Florida-based companies,&nbsp;Fintech Investment Group, Inc. (Fintech), and&nbsp;Compcoin LLC, for fraudulently soliciting customers to purchase a digital asset they falsely promised would allow customers to gain access to a proprietary foreign currency (forex) trading algorithm. &nbsp;</span></p> <div><span><br /></span></div>

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