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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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Federal Court Orders Precious Metals Traders to Pay Spoofing Penalties

Commodity Futures Trading Commission (CFTC) .. The Commodity Futures Trading Commission (CFTC) today announced that Judge Steven C. Seeger of ....

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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 </span><span>James Vorley </span><span>and </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. </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 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 Alan Friedland of Florida and his Florida-based companies, Fintech Investment Group, Inc. (Fintech), and 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.  </span></p> <div><span><br /></span></div> ....

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