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