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CFTC: Federal Court Orders California Man And His Commodity Pool Operator And Introducing Broker To Pay Over $2.3 Million For Commodity Fraud And Making False Statements To The NFA

Published: October 25, 2022

The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Arizona entered a consent order on October 19, imposing monetary sanctions against Purvesh Mankad and his affiliated entities CTAX Series, LLC, a CFTC-registered commodity pool operator, and CTAX Partners, LLC, a CFTC-registered intr...

Source: mondovisione.com

CFTC Orders Swap Execution Facility to Pay $1.9 Million for Swap Reporting and Core Principle Violations

Published: October 1, 2022

Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against BGC Derivative Markets, L.P.

Source: pressreleasepoint.com

ABQ local to compete on Ninja Warrior

Published: June 27, 2022

Katie Bone, 16, also has chance to raise awareness for Type 1 diabetes on show

Source: abqjournal.com

CFTC Charges Two Men And Their Companies With Commodity Pool Fraud, Other Violations

Published: October 8, 2021

The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the U.S. District Court for the District of Arizona, charging defendants Purvesh Mankad and his affiliated entities CTAX Series, LLC, a CFTC-registered commodity pool operator, and CTAX Partners, LLC, a CFTC-registered introducing br...

Source: mondovisione.com