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 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 District of Maryland ruled that an insurance carrier should pay out on coverage it sold to a client whose computer system was damaged by a ransomware attack.
The Court of Appeals for the Ninth Circuit reinstated a CFTC complaint against a precious metals credit company for defrauding retail customers through illegal, off-exchange leveraged commodity transactions.