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CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes

April 15, 2022

Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S.

United States Chicago Board Of Trade Nicholas Sloey David Skudder Charles Marvine Allison Sizemore

Source: pressreleasepoint.com

CFTC Charges Tennessee Trader And Two Entities With Engaging In Cross-Market And Single-Market Spoofing And Manipulative Schemes

April 14, 2022

The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois against&nbsp;David Skudder,&nbsp;Global Ag LLC, and&nbsp;Nesvick Trading Group LLC&nbsp;for spoofing&mdash;bidding or offering with the intent to cancel the bid or offer before execution&mdash;and for the use of manipulative schemes.&nbsp;The schemes involved both soybean futures contracts and options on ...

United States Chicago Board Of Trade Nicholas Sloey David Skudder Charles Marvine Allison Sizemore

Source: mondovisione.com

Federal Court Orders Precious Metals Traders to Pay Spoofing Penalties

April 8, 2022

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) today announced that Judge Steven C. Seeger of

United States Manalm Sultan Vincent Mcgonagle Alben Weinstein James Vorley Stevenc Seeger

Source: coinweek.com

CFTC: Federal Court Orders Precious Metals Traders To Pay Penalties And Imposes Trading Bans For Spoofing And Engaging In A Deceptive Or Manipulative Scheme

April 7, 2022

The Commodity Futures Trading Commission today announced that Judge Steven C. Seeger of the U.S. District Court for the Northern District of Illinois issued final judgments and consent orders against&nbsp;James Vorley&nbsp;and&nbsp;Cedric Chanu, former precious metals traders, for spoofing and engaging in a deceptive or manipulative scheme, in violation of the Comm...