Contact Information
37 Westminster Buildings, Theatre Square,
Nottingham, NG1 6LG
CFTC
![CFTC asks Court to impose $1.56M fine on Leo Growl operator](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/03/CFTC-asks-Court-to-impose-156M-fine-on-Leo-Growl-400x400.jpg)
CFTC brings fraud charges against Alexander Mashinsky and Celsius Network
- By nasdaqpicks.com
- . 13 July 2023
The Commodity Futures Trading Commission (CFTC) today announced it filed a complaint in the U.S. District Court for the Southern District of New York against
![CFTC asks Court to impose $1.56M fine on Leo Growl operator](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/03/CFTC-asks-Court-to-impose-156M-fine-on-Leo-Growl-400x400.jpg)
CFTC seeks entry of default against individuals behind Icomtech crypto scam
- By nasdaqpicks.com
- . 11 July 2023
The Commodity Futures Trading Commission (CFTC) is seeking entry of default against the individuals behind fraudulent digital asset trading scheme Icomtech. The relevant request has
![DEA CFO Jeffrey Sutton named Executive Director of CFTC](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/04/DEA-CFO-Jeffrey-Sutton-named-Executive-Director-of-CFTC-400x400.jpg)
DEA CFO Jeffrey Sutton named Executive Director of CFTC
- By nasdaqpicks.com
- . 18 April 2023
U.S. derivatives markets regulator The Commodity Futures Trading Commission (CFTC) has announced the appointment of Jeffrey Sutton as the CFTC’s Executive Director. Mr. Sutton joined
![CFTC asks Court to impose $1.56M fine on Leo Growl operator](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/03/CFTC-asks-Court-to-impose-156M-fine-on-Leo-Growl-400x400.jpg)
CFTC secures Court orders against DCAST Capital Investments, Five Traders
- By nasdaqpicks.com
- . 12 April 2023
The Commodity Futures Trading Commission (CFTC) has secured Court orders against Damian Castilla, DCAST Capital Investments LLC and Five Traders LLC. The orders, issued by
![Goldman Sachs to pay $15M to settle CFTC charges about violation of business conduct standards](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/04/Goldman-Sachs-to-pay-15M-to-settle-CFTC-charges-about-400x400.jpg)
Goldman Sachs to pay $15M to settle CFTC charges about violation of business conduct standards
- By nasdaqpicks.com
- . 11 April 2023
The Commodity Futures Trading Commission (CFTC) on Monday issued an order simultaneously filing and settling charges against Goldman Sachs & Co. LLC for violations of
![CFTC asks Court to impose $1.56M fine on Leo Growl operator](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/03/CFTC-asks-Court-to-impose-156M-fine-on-Leo-Growl-400x400.jpg)
CFTC pushes for $643k fine to be imposed on Ooki DAO
- By nasdaqpicks.com
- . 10 April 2023
The Commodity Futures Trading Commission (CFTC) has submitted a motion for default judgment against Ooki DAO in the California Northern District Court. The motion, filed
![SEC brings charges against Justin Sun, Lindsay Lohan, Akon, Ne-Yo](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/03/SEC-brings-charges-against-Justin-Sun-Lindsay-Lohan-Akon-Ne-Yo-400x400.jpg)
CFTC obtains final judgment against Long Leaf Trading Group
- By nasdaqpicks.com
- . 30 March 2023
The Commodity Futures Trading Commission (CFTC) has secured a final judgment against Long Leaf Trading Group, Inc., James A. Donelson, Jeremy S. Ruth, Timothy M.
![CFTC asks Court to impose $1.56M fine on Leo Growl operator](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/03/CFTC-asks-Court-to-impose-156M-fine-on-Leo-Growl-400x400.jpg)
CFTC imposes $400,000 fine on BBL Commodities
- By nasdaqpicks.com
- . 28 March 2023
The Commodity Futures Trading Commission (CFTC) today issued an order simultaneously filing and settling charges against BBL Commodities LP, a New York-based CFTC-registered commodity trading
![CFTC Sues Binance Holdings in Chicago Federal Court](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/03/CFTC-Sues-Binance-Holdings-in-Chicago-Federal-Court-400x400.jpeg)
CFTC Sues Binance Holdings in Chicago Federal Court
- By nasdaqpicks.com
- . 27 March 2023
The Commodity Futures Trading Commission alleges the operator of the world’s largest cryptocurrency exchange violated U.S. rules that require futures and other derivatives to be
![Standard Chartered agrees to sell business in Jordan By Reuters](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/03/Standard-Chartered-agrees-to-sell-business-in-Jordan-By-Reuters-400x400.jpg)
Crypto exchange Binance and its CEO sued by CFTC over regulatory violations By Reuters
- By nasdaqpicks.com
- . 27 March 2023
© Reuters. FILE PHOTO: Zhao Changpeng, founder and chief executive officer of Binance, at the Viva Technology conference in Paris, France June 16, 2022. REUTERS/Benoit