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CFTC
CFTC Charges Texas Man for $3.9M Forex and Crypto Fraud
- The man used his company to dupe at least 61 clients.
Thursday, 21/10/2021 | 06:18 GMT by
Arnab Shome
CFTC Charges PrimeFX.org Operators for $1.2 Million Fraud
- They misappropriated funds of almost all Prime FX customers.
Friday, 01/10/2021 | 06:40 GMT by
Arnab Shome
CFTC Fines Silver Star FX and Trading Bot Creator with $15.6 Million
- The trading software claimed to double the money of the traders.
Thursday, 26/08/2021 | 06:42 GMT by
Arnab Shome
CFTC Charges Nomura Trader for Price Manipulation
- He provided false statements to the regulator during an investigation.
Tuesday, 02/02/2021 | 12:33 GMT by
Arnab Shome
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