Release Number 8993-24CFTC Charges Oregon Resident and His Corporation with Fraud Related to Leveraged Foreign Currency and Metals, and Failing to RegisterOctober 02, 2024WASHINGTON, D.C. — The Commodity Futures Trading…
Release Number 8992-24CFTC Charges Florida Man with $600,000 Options FraudCFTC Seeks Disgorgement from Relief DefendantsMichael Frederick Staryk was already subject to a CFTC order for fraudOctober 01, 2024WASHINGTON, D.C. —…
Release Number 8991-24CFTC Orders Taiwanese Firm to Pay $200,000 for Wash SalesOctober 01, 2024WASHINGTON, D.C. — The Commodity Futures Trading Commission today issued an order filing and settling charges against…
Release Number 8990-24CFTC Orders Two Swap Execution Facilities to Pay $1.3 Million for Swap Data Reporting and Core Principle ViolationsOctober 01, 2024WASHINGTON, D.C. — The Commodity Futures Trading Commission today…
Release Number 8989-24CFTC Orders Tradition SEF LLC to Pay $875,000 for System Safeguards Violations and Failing to Provide Records Promptly During CFTC Examination October 01, 2024WASHINGTON, D.C. — The Commodity…
