The CFTC has obtained a final judgment in the EminiFX Ponzi scheme case involving $262 million. This case involves financial fraud in the cryptocurrency sector, and the CFTC, as the U.S. Commodity Futures Trading Commission, has advanced the implementation of related enforcement procedures.
Read originalThe CFTC has obtained a court ruling in a Ponzi scheme case. The specific requirements of the relevant ruling have not been disclosed in the available materials.
Read originalThe CFTC has accused crypto trading platform Mosaic of fraud. This news was published by CoinMarketCap.
Read originalThe Alabama Securities Commission has hired a lawyer who previously worked at the CFTC and led the largest state-federal joint fraud case in history. The specific effective date of this appointment and the scope of the lawyer's subsequent responsibilities have not yet been disclosed.
Read originalA judge rejected the application by the CFTC and Gemini to vacate the $5 million settlement agreement. The incident was reported by TradingView, with publicly available text not mentioning the specific dispute underlying the settlement agreement.
Read originalA judge rejected the application filed by Gemini and the CFTC to vacate a $5 million settlement. This event involves regulatory settlement disputes between cryptocurrency platform Gemini and the U.S. Commodity Futures Trading Commission (CFTC).
Read originalThe CFTC and DOJ have designated event contracts in prediction markets as a key focus for insider trading regulation. This regulatory move targets insider trading in prediction markets, and the related content was published by The National Law Review.
Read originalOn October 6, 2026, the SEC filed a motion for a consent final judgment against Stephen Kenneth Leech II, former Co-CIO of Western Asset, alleging he operated a multi-year 'cherry-picking' trade allocation scheme from January 2021 to October 2023.
Read originalOn September 30, 2026, the SEC charged private fund adviser Meyer Global Management LLC (MGM) and its CEO Owen E.H. Meyer with defrauding investors while managing private funds holding pre-IPO securities such as SpaceX.
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