Contact Information
37 Westminster Buildings, Theatre Square,
Nottingham, NG1 6LG
CFTC brings fraud charges against Alexander Mashinsky and Celsius Network
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 seeks entry of default against individuals behind Icomtech crypto scam
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
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 secures Court orders against DCAST Capital Investments, Five Traders
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
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 pushes for $643k fine to be imposed on Ooki DAO
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
CFTC obtains final judgment against Long Leaf Trading Group
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 imposes $400,000 fine on BBL Commodities
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
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
Crypto exchange Binance and its CEO sued by CFTC over regulatory violations By Reuters
© 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