Weekly Roundup of CEA Enforcement and Litigation
Click on the links below to view CEA Enforcement and Litigation for the week of June 15 to June 19, 2020.
- CFTC Enforcement Release 8185-20 - Deutsche Bank to Pay Over $10 Million to Settle Two CFTC Cases - 06/18/2020
- CFTC Enforcement Release 8184-20 - Federal Court Orders Alabama Man to Pay $755,000 for Binary Options Fraud - 06/17/2020
- NFA Release 20BCC00009 - LTG Trading LLC and Gary Fullet
- CBOT Notice of Disciplinary Action (CBOT 19-1192-BC-1) - Mellon Investments Corporation
- CBOT Notice of Disciplinary Action (CBOT 19-1192-BC-2) - Goldman Sachs & Co. LLC