Digital Assets Report

North America

Thief making of with a sack of stolen money

CFTC charges trader and his company with USD7m commodity pool fraud

The US Commodity Futures Trading Commission has charged Tate Street Trading of Richmond, Virginia and Leonard J Cipolla of Chesterfield, Virginia, with misappropriating customer funds and fraudulent solicitation in connection with a commodity pool.   The complaint also charges Tate

Money changing hands

CFTC makes USD2m award to joint whistleblowers

The Commodity Futures Trading Commission (CFTC) has made an award of approximately USD2 million to two model whistleblowers who provided the agency with significant information that prompted the CFTC to open an investigation.  The CFTC found numerous violations of the

Judgement hammer picture

CFTC orders commodity trading firm to pay penalty for wash sales

The Commodity Futures Trading Commission (CFTC) has issued an Order filing and simultaneously settling charges against Respondent, Eagle Market Makers, Inc. (Eagle), an Illinois firm, for engaging in wash sales and noncompetitive transactions which were traded on the Chicago Board


10 October, 2024 – 5:00 pm

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