CFTC - Bayu.Uk

CFTC seeks entry of default towards Lions of Foreign exchange

The Commodity Futures Buying and selling Fee (CFTC) is pushing for an entry of default in its lawsuit towards Lions of Foreign exchange LLC (LOF). In its movement, filed on…

bayu December 20, 2023

Forex

CFTC secures Court docket approval of $2.7bn settlement with Binance

The Commodity Futures Buying and selling Fee (CFTC) has introduced the Illinois Northern District Court docket has authorised the beforehand introduced settlement and entered a consent order of everlasting injunction,…

bayu December 19, 2023

Forex

CFTC asks Courtroom to impose $8.1M effective on FX and binary choices fraudster Patrick Wonsey

The Commodity Futures Buying and selling Fee (CFTC) has filed a movement for default judgment in opposition to FX and binary choices fraudster Patrick Wonsey. The CFTC movement, seen by…

bayu December 7, 2023

Forex

CFTC in settlement talks with sole remaining defendant in ROFX case

The Commodity Futures Buying and selling Fee (CFTC) has been engaged in negotiations for partial decision of its motion in opposition to Timothy Stubbs, concerned in fraudulent FX scheme ROFX.web.…

bayu December 1, 2023

Forex

CFTC amends its grievance in opposition to Logista Advisors

The Commodity Futures Buying and selling Fee (CFTC) has amended its grievance in opposition to Logista Advisors LLC and its chief govt officer, Andrew Harris Serotta. The amended grievance was…

bayu November 29, 2023

Forex

Former JPMorgan merchants need CFTC motion in opposition to them to stay stayed

Former JPMorgan merchants Michael Nowak and Gregg Smith have filed a movement to remain an motion introduced by the Commodity Futures Buying and selling Fee (CFTC) in opposition to them.…

bayu November 23, 2023

Forex

CFTC pushes for $2.58M tremendous to be imposed on GDLogix operator

The Commodity Futures Buying and selling Fee’s (CFTC) has filed Movement for Abstract Judgment towards Daniel W. LaMarco, the person behind fraudulent Foreign exchange scheme GDLogix. In keeping with the…

bayu November 17, 2023

Forex

CFTC seeks Courtroom order of injunction, asset freeze towards My Foreign exchange Funds

The Commodity Futures Buying and selling Fee (CFTC) has moved the Courtroom for preliminary injunction in its case towards My Foreign exchange Funds. The related paperwork had been submitted on…

bayu November 10, 2023

Forex

CFTC secures Court docket order towards Tyche Asset Administration and its principal

The Commodity Futures Buying and selling Fee (CFTC) has secured a Court docket order towards Chicago-based Tyche Asset Administration, LLC, Phillip Galles, its principal and registered related particular person, in…

bayu November 9, 2023

Forex

CFTC secures $2.6M order in opposition to Mark Ramkishun

The Commodity Futures Buying and selling Fee (CFTC) as we speak introduced the U.S. District Court docket for the Japanese District of New York entered an order of ultimate judgment…

bayu November 6, 2023