WebDec 1, 2024 · The agency also reported a total of 16 actions jointly filed with federal criminal authorities, as well as a joint enforcement action with 30 state regulators—the … WebThe CFTC takes enforcement actions against individuals and firms registered with the Commission, those who are engaged in commodity futures and option trading on designated domestic exchanges, and those who improperly market futures and …
The SEC and the CFTC Vie for Digital Asset Supremacy
WebJan 11, 2024 · The Commodity Futures Trading Commission CFTC filed a civil enforcement action this week against Avraham Eisenberg, charging him with a scheme to defraud others and engage in price manipulation. WebOct 22, 2024 · The CFTC has granted approximately $323 million in whistleblower awards associated with enforcement actions that have resulted in monetary sanctions totaling more than $3 billion. The awards are ... chemical ingredient in flubber
Glencore Resolves An Approximately $443 Million Net FCPA Enforcement Action
WebJan 29, 2024 · Edward Bases, 55, of New Canaan, Connecticut, and John Pacilio, 53, of Southport, Connecticut, are charged in a criminal complaint with commodities fraud in connection with an alleged scheme to engage in both solo and coordinated spoofing on the COMEX when they were employed as precious metals traders at a leading global … WebApr 11, 2024 · They should guide individuals efficiently through every step in this troublesome journey concerning law enforcement and legal battles. It’s essential not to take any action without consulting your attorney first; discussing anything with anyone else could lead investigators onto new suspicions or significant pieces of information. WebAug 10, 2024 · On July 21, 2024, the US Securities and Exchange Commission (SEC) filed a civil enforcement action alleging that from at least June 2024 to April 2024, the three named defendants orchestrated and perpetrated an insider trading scheme amassing over $1.1 million in illicit gains from crypto asset trading. [1] chemical in glow sticks