The founders of a cryptocurrency derivatives exchange settled CFTC charges related to owning and operating an unregistered platform.
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The U.S. Court of Appeals for the Ninth Circuit affirmed a preliminary injunction sought by the CFTC in a case involving fraud-related charges against a precious metals credit company.
The DOJ filed a civil forfeiture complaint seeking the seizure of over one million barrels of Iranian gasoil currently headed to Venezuela on board four tanker vessels.
The Supreme Court denied a petition for a writ of certiorari in a case challenging the scope of the CFTC's anti-fraud authority.
The U.S. District Court for the Northern District of Texas vacated an OFAC fine imposed against ExxonMobil for violating Ukraine-related sanctions.