Category Archives: Commodity Futures Trading Commission

CFTC Charges California Residents and Their Company with Fraud, Misappropriation, and Failing to Register with the CFTC

CFTC Charges California Residents Frank J. Collins and Gerard Suite and Their Company, STA Opus [...]

CFTC Chair Discusses Overseas Application of Swaps Rules

CFTC Chair Discusses Overseas Application of its Swaps Rules Statement of Chairman Timothy Massad Regarding [...]

CFTC Chair Discusses Overseas Application of Swaps Rules

CFTC Chair Discusses Overseas Application of its Swaps Rules Statement of Chairman Timothy Massad Regarding [...]

CFTC Chair Discusses Overseas Application of Swaps Rules

CFTC Chair Discusses Overseas Application of its Swaps Rules Statement of Chairman Timothy Massad Regarding [...]

CFTC Orders Georgia Resident Jonathan A. Parker and His Company QuantX Capital, LLC to Pay a Civil Monetary Penalty and Restitution

CFTC Orders Georgia Resident Jonathan A. Parker and His Company QuantX Capital, LLC to Pay [...]

CFTC Orders Georgia Resident Jonathan A. Parker and His Company QuantX Capital, LLC to Pay a Civil Monetary Penalty and Restitution

CFTC Orders Georgia Resident Jonathan A. Parker and His Company QuantX Capital, LLC to Pay [...]

CFTC Orders Georgia Resident Jonathan A. Parker and His Company QuantX Capital, LLC to Pay a Civil Monetary Penalty and Restitution

CFTC Orders Georgia Resident Jonathan A. Parker and His Company QuantX Capital, LLC to Pay [...]

Federal Court Orders Disbarred Canadian Attorney to Pay $280,000 Penalty for a Money Pass Scheme

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Milton [...]

Federal Court Orders Disbarred Canadian Attorney to Pay $280,000 Penalty for a Money Pass Scheme

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Milton [...]

Federal Court Orders Disbarred Canadian Attorney to Pay $280,000 Penalty for a Money Pass Scheme

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Milton [...]