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CFTC Settles Enforcement Action Against Commodity Trading Firm For Alleged Fraud In Connection With Physical Commodity Trading Only – No Derivatives - Commodities/Derivatives/Stock Exchanges

January 2, 2024
Emphasizing its broad authority over fraud solely in connection with commodities – not just fraud in connection with derivatives referencing commodities – the Commodity Futures Trading Commission...
United States Commodity Exchange Commodity Exchange Act Section Freepoint Commodities Appeals Court Upholds Expansive Trading Commission
Source: mondaq.com

CFTC Settles Enforcement Action Against Commodity Trading Firm for Alleged Fraud in Connection with Physical Commodity Trading Only – No Derivatives | Katten Muchin Rosenman LLP

December 21, 2023
Emphasizing its broad authority over fraud solely in connection with commodities – not just fraud in connection with derivatives referencing commodities – the Commodity Futures Trading...
United States Freepoint Commodities Us Department Of Justice Appeals Court Upholds Expansive Commodity Exchange Act Section Commodity Exchange
Source: jdsupra.com

CFTC Virtual Currency Enforcement Action Trends 2015–Q2 2020

December 22, 2020
Monday, December 21, 2020 Executive Summary As one of the regulators engaged in the cryptocurrency space, the U.S. Commodity Futures Trading Commission (CFTC) has been bringing enforcement actions against virtual currency market participants, including traders, issuers, exchanges, and service providers. From January 1, 2015, to June 30, 2020, the CFTC brought 19 such actions. Of the 19 actions between 2015 and Q2 2020, 14 were litigated in U.S. district courts. The other five were res...
New York United States District Of Columbia United Kingdom Naomi Reice Buchwald Michael Kruger
Source: natlawreview.com

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