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Israeli Co. Enjoined In CFTC's 'No Risk' Trading Scheme Suit

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Israeli Co. Enjoined In CFTC s No Risk Trading Scheme Suit
Law360 (January 8, 2021, 6:27 PM EST) A Florida federal judge on Thursday granted the Commodity Futures Trading Commission s request for a preliminary injunction against an Israeli digital marketing company and its employees that ran an alleged binary options scam and promised customers no risk and guaranteed profits.
Digital Platinum Ltd., its affiliates and three employees worked with non-party All In Publishing LLC to deceive customers with fraudulent binary options and digital assets marketing schemes, the CFTC alleged in its May suit.
The court concludes that the Commission has made a proper showing that defendants, by and through their agents, principals, and control persons, violated core anti-fraud provisions. ....

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CFTC Virtual Currency Enforcement Action Trends 2015–Q2 2020

Monday, December 21, 2020
Executive Summary
As one of the regulators engaged in the cryptocurrency space, the U.S. Commodity Futures Trading Commission (CFTC) has been bringing enforcement actions against virtual currency market participants, including traders, issuers, exchanges, and service providers. From January 1, 2015, to June 30, 2020, the CFTC brought 19 such actions.
Of the 19 actions between 2015 and Q2 2020, 14 were litigated in U.S. district courts. The other five were resolved within the CFTC as orders and simultaneous settlements.
The majority of actions involved an allegedly fraudulent scheme, with 14 out of the 19 involving allegedly misleading investors in the trading of commodities.
Eight of the 19 actions involved alleged failure to register with the CFTC, while four of the actions involved allegedly illegal off-exchange commodity transactions. ....

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