Letters: Government energy policy compounds an already desperate fuel crisis
SIR – We are in a desperate energy situation (Letters, January 2).
Source: telegraph.co.uk
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CFTC Orders Event-Based Binary Options Markets Operator To Pay $1.4 Million Penalty
<p><span>The Commodity Futures Trading Commission today entered an order filing and simultaneously settling charges against Delaware-registered </span><span>Blockratize, Inc. d/b/a Polymarket, </span><span>based in New York City,</span><span> </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>
Source: mondovisione.com
CFTC Charges New Jersey-Based Entities And Individuals With Multi-Million Dollar Forex Fraud
<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the District of New Jersey against </span><span>WorldWideMarkets, Ltd.</span><span>, </span><span>TAB Networks, Inc.</span><span>, </span><span>Thomas Plaut</span><span> of Saddle River, N.J., and </span><span>Arthur Dembro</span><span> of New York, N.Y., charging them with fraud and other viola...
Source: mondovisione.com
Federal Court Orders Washington State Feedyard To Pay $263 Million For Phantom Cattle Fraud Scheme And Violating Position Limits
<p><span>The Commodity Futures Trading Commission announced today that Chief Judge Stanley A. Bastian of the U.S. District Court for the Eastern District of Washington issued an order granting a permanent injunction against Easterday Ranches, Inc., and requiring it to pay a combined $263 million in restitution and civil monetary penalty in connection with a phantom cattle fraud scheme.</span></p>
Source: mondovisione.com
CFTC: Federal Court Orders California Forex Firm And Its Owners To Pay Over $4 Million For Pool Fraud And Registration Violations
<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against defendants Travis Capson of Kanab, Utah, Arnab Sarkar of El Cerrito, California, and their California company Denari Capital, LLC (Denari) to resolve a CFTC action filed on November 5, 2019. [See CFTC Press Release No. </span><a href="https://www.cftc.gov/PressRoom/Pr...
Source: mondovisione.com