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CFTC: Federal Court Orders Defendants To Pay More Than $6.6 Million For Defrauding Binary Options Pool Participants

<p><span>The Commodity Futures Trading Commission announced that on August 29, the U.S. District Court for the Northern District of Illinois entered a judgment against </span><span>William Thomas Caniff</span><span>, a resident of Ohio, and his company, </span><span>Berkley Capital Management, LLC</span><span> (BCM), a Wyoming limited liability company with offices in Ohio, and two investment pools that BCM op...
United States Susanb Padove Venice Bickham Robertt Howell Elizabethm Streit William Thomas Caniff

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CFTC Adds 34 Unregistered Foreign Entities To RED List - The Registration Deficient List (RED List) New Additions Bring Total To Just Over 200

<p><span>As part of the Commodity Futures Trading Commission’s ongoing efforts to protect Americans from fraud, today the CFTC added another 34 unregistered foreign entities to its Registration Deficient List (RED List).  Launched in 2015, CFTC’s RED List now has 202 entities. [See CFTC Press Release No. </span><a href="https://www.cftc.gov/PressRoom/PressReleases/7224-15">7224-15</a><span>]</span></p&gt...
United States Michelle Bougas Erica Bodin Rick Glaser Bluegate Financial Services Division Of Enforcement

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