cftc - search results

Commodity Futures Trading Commission (CFTC) ......   On Friday, August 5, 2022, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S....

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) and 27 state securities regulatory agencies that are members of the North American...

Commodity Futures Trading Commission (CFTC) ......   On Thursday, July 22, the Commodity Futures Trading Commission (CFTC) announced that the United States Court of Appeals for...

Commodity Futures Trading Commission (CFTC) ......   On Thursday, July 1, the Commodity Futures Trading Commission (CFTC) announced that it has filed a civil enforcement action...

Largest Joint Filing Between CFTC and State Regulators in History   Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) and 30 state regulators...

By Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) advises the public not to take cash from their retirement plans under...

By Commodity Futures Trading Commission (CFTC) ....   The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the...

By Commodity Futures Trading Commission (CFTC) ....   On Friday, January 10, the U.S. Commodity Futures Trading Commission (CFTC) announced it had filed a civil enforcement...

By Commodity Futures Trading Commission ......   On Thursday, July 25, the United States Court of Appeals for the Ninth Circuit reinstated its anti-fraud enforcement action...

By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) announced today that a federal court in Florida has entered an Order of...

By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the Southern District of New...

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General...

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General,...

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action for CFTC Charges Omega Knight 2, LLC, Owner with...

By Commodity Futures Trading Commission ....   The Commodity Futures Trading Commission (CFTC) obtained three related Consent Orders of Permanent Injunction against Defendants Mintco LLC of...

By Commodity Futures Trading Commission Bitcoin web page.... On December 15, the U.S. Commodity Futures Trading Commission (CFTC) launched a virtual currency resource web page, cftc.gov/bitcoin....

By Joshua Gibbons - About.Ag - for CoinWeek ....   I first started following Monex in late 2014, about a year after the U.S. Commodities Futures...

One of the largest cases of alleged fraud the CFTC has ever dealt with, according to new lawsuit filed against three Monex companies By CoinWeek...

By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a federal civil enforcement action in Florida...

By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for...

Robert Escobio and His Companies are Permanently Banned from Commodity Trading and Registration, and Ordered to Pay Approximately $2.5 Million in Restitution and Penalties By...

Federal Court Orders Florida Resident Todd Owen Marshall and His Companies Harvard Assets LLC, London Assets Inc., and Harvard International Trading, Inc. to Pay...

Massachusetts Resident Jeffrey Slemmer, Florida Residents Christian Dorrian and Adam Roth, and Their Florida-Based Companies Charged with Fraud, Engaging in Illegal, Off-Exchange Precious Metals...

Commentary on Precious Metals Prepared for CoinWeek.com By Patrick A. Heller Over the past few years, JPMorgan Chase & Co. has paid more than $25 billion...

by Guillermo Miguel Perez-Santalla I have to admit, it amazes me how easily the government spends our money. In 2008 the CFTC received a series...

By Patrick A. Heller Commentary on Precious Metals Prepared for CoinWeek.com ….. Last Wednesday, the US Commodity Futures Trading Commission (CFTC) issued a news release titled “CFTC...

GOLD ticked higher but silver prices stalled Friday morning, as a rise in Asian stock markets failed to carry over into European or pre-opening...

By Patrick A. Heller Commentary on Precious Metals Prepared for CoinWeek.com Over the weekend, London’s Financial Times came out with a story claiming that the Commodity...

Agriculture is the second largest industry in Michigan. March 14 is Ag Day at the Capitol here in Lansing. In theory, it...

By Paulina Likos for Gainesville Coins ......   Administered by the London Bullion Market Association (LBMA), the London Gold Fix is considered the authority on gold...