Heather Dasso News Today : Breaking News, Live Updates & Top Stories | Vimarsana

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of Illinois entered a consent order on March 21, 2022 for a permanent injunction, monetary sanctions, and equitable relief against defendants&nbsp;</span><span>Dro Kholamian&nbsp;</span><span>of Barrington, Illinois and his company,&nbsp;</span><span>Blue Star Trading, LLC&nbsp;</span><span>(Blue Star), which had an office in Park Ridge, Illinois.</span></p>

<p><span>The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against&nbsp;</span><span>Richard D. Neal&nbsp;</span><span>of North Carolina and his company&nbsp;</span><span>Golden Signals LLC</span><span>, a formerly registered North Carolina limited liability company, for engaging in fraud while acting as a commodity trading advisor (CTA) and commodity pool operator (CPO), for failing to register as a CTA and CPO, and for advertising without making disclosures required...

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Eastern District of Kentucky entered a consent order for permanent injunction, restitution, and disgorgement against&nbsp;William S. Evans III&nbsp;(d/b/a&nbsp;Turning Point Investments) of Harrodsburg, Kentucky, and Evans&rsquo; wife,&nbsp;Frances Evans. The court imposed almost $17 million in relief for defendant&rsquo;s wrongdoing, including his misappropriation of client money intended for futures trading.</span></p>

<p><span>The Commodity Futures Trading Commission today entered an order filing and simultaneously settling charges against Delaware-registered&nbsp;</span><span>Blockratize, Inc. d/b/a Polymarket,&nbsp;</span><span>based in New York City,</span><span>&nbsp;</span><span>for offering off-exchange event-based binary options contracts and failure to obtain designation as a designated contract market (DCM) or registration as a swap execution facility (SEF).</span></p>