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Latest posts
Last updated 16 days ago
CFTC Secures Judgment Against Michigan Commodity Pool Operator and His Company Engaged in Fraud Scheme
21 days ago
CFTC Charges U.S. Service Member with Insider Trading in Nicolás Maduro-Related Event Contracts
29 days ago
CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud
about 1 month ago
CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud
about 1 month ago
Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud
about 2 months ago