Reserved IP Address°C
04-04-2025
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Ian McGinley

CFTC lodges complaint against 4 individuals for defrauding investors
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18 August, 2023

CFTC lodges complaint against 4 individuals for defrauding investors

CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool...
California man charged in landmark CFTC pig-butchering scam enforcement
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28 June, 2023

California man charged in landmark CFTC pig-butchering scam enforcement

The regulator alleges that the man led a California operation that used online romance to swindle over $1.3 million from...
CFTC wins precedent-setting lawsuit against Ooki DAO
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12 June, 2023

CFTC wins precedent-setting lawsuit against Ooki DAO

U.S. District Judge William Orrick ruled in favor of the CFTC in its lawsuit against Ooki DAO, ordering Ooki DAO...
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