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Avinash Singh and Highrise Benefit hit with $102M foreign exchange fraud judgment

U.S. derivatives market regulator The Commodity Futures Buying and selling Fee (CFTC) has introduced that Decide Carlos E. Mendoza of the U.S. District Court docket for the Center District of…

bayu December 20, 2023

Forex

Digitex and Adam Todd hit with $15M high-quality for unlawful crypto change exercise

US derivatives business regulator Commodity Futures Buying and selling Fee (CFTC) has introduced that on July 5, Choose Roy Okay. Altman within the U.S. District Courtroom for the Southern District…

bayu July 12, 2023

Forex

Binary Choices operator Jared Davis (OptionMint, OptionKing) hit with $561K penalty

The U.S. derivatives market regulator Commodity Futures Buying and selling Fee (CFTC) has introduced that the U.S. District Courtroom for the Northern District of Ohio entered a consent order on…

bayu April 28, 2023

Forex

Mirror Buying and selling Worldwide CEO hit with file $3.4B crypto fraud high-quality

The U.S. Commodity Futures Buying and selling Fee has introduced that Decide Lee Yeakel of the U.S. District Courtroom for the Western District of Texas entered an order of default…

bayu April 27, 2023