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CFTC: Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, And A Managed Fund To Pay Over $2.8 Million In Monetary Sanctions For Fraudulent Retail Forex Fund Scheme

CFTC: Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, And A Managed Fund To Pay Over $2.8 Million In Monetary Sanctions For Fraudulent Retail Forex Fund Scheme
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United States , New Jersey , Christopher Giglio , Katie Rasor , Lara Turcik , David Macgregor , Manal Sultan , Lenel Hickson , Valdas Dapkus , Division Of Enforcement , Whistleblower Office , Commodity Exchange Act , Commodity Futures Trading Commission , Customer Protection Fund , Us District Court , Tradewale Managed Fund , Tradewale Managed , Fraud Advisories , Protection Fund ,

CFTC Orders Goldman Sachs To Pay $5.5 Million For Recordkeeping Violations

CFTC Orders Goldman Sachs To Pay $5.5 Million For Recordkeeping Violations
tradersmagazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradersmagazine.com Daily Mail and Mail on Sunday newspapers.

Lenel Hickson Jr , Manal Sultan , Devin Cain , Ian Mcginley , Davidw Macgregor , Gabriella Geanuleas , Commodity Exchange , Division Of Enforcement , Goldman Sachs Co , Commodity Futures Trading Commission , Goldman Sachs , Commodity Exchange Act , Enforcement Ian , Alejandra De Urioste , Lenel Hickson ,

Statement Of CFTC Commissioner Kristin N. Johnson Regarding The CFTC's Reaching Over $1 Billion In Civil Monetary Penalties Against Bank-Affiliated Entities For Employees' Offline Communications

Statement Of CFTC Commissioner Kristin N. Johnson Regarding The CFTC's Reaching Over $1 Billion In Civil Monetary Penalties Against Bank-Affiliated Entities For Employees' Offline Communications
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Manal Sultan , Meredith Borner , Paul Hayeck , Devin Cain , Jack Murphy , Lenel Hickson Jr , Jonahe Mccarthy , A Daniel Ullman , Commodity Exchange Act , Division Of Enforcement , Commodity Futures Trading Commission , Exchange Commission , Bank Affiliated Entities , Alejandra De Urioste , Lenel Hickson ,

Statement Of CFTC Commissioner Kristin N. Johnson Regarding Fraud And Misappropriation By A Digital Asset Ponzi Scheme

<p><span>The Commodity Futures Trading Commission (CFTC) today filed a complaint against Armen Temurian and Vista Network Technologies (Defendants), in the U.S. District Court for the Eastern District of New York.  The complaint alleges that Defendants lured investors into their fraudulent digital asset scheme by promising to trade the Bitcoin and Ether that investors deposited and ensure a daily 2.5% return.  These fraudsters also promised that investments would “double in value within eighty days.”  Once more and again, false promises, fake investments, and disturbing losses suffered by unsuspecting investors.</span></p> ....

New York , United States , Armen Temurian , Steven Ringer , Manal Sultan , Mike Cazakoff , Katie Rasor , Bernie Madoff , Lenel Hickson Jr , Charles Ponzi , Commodity Futures Trading Commission , Vista Network Technologies Defendants , Division Of Enforcement , Us District Court , Vista Network Technologies , Eastern District , San Wasserman , Lenel Hickson , Digital Asset , Arket Surveillance ,

Federal Court Orders California Man and His Company to Pay Over $7.6 million for Commodity Pool Fraud

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Central District of California entered, on August 22, a default order for a permanent injunction, monetary sanctions, and equitable relief against defendants Daniel Adam Hewko (Hewko) of Irvine, California and Main & Prospect Capital, LLC (MPC) of Suisan, California. </span></p> ....

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