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Category: CFTC Whistleblower

Los Angeles and Orange County CFTC Whistleblower Attorney: Agency Announces Several Covered Actions For Rewards

ATTORNEY NEWSLETTER CFTC Announces Several Covered Actions Anonymous Tips From Whistleblower Start Cases Commodities and Futures Trading In 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), Pub. L. 111-203, established a whistleblower program within the U.S. Commodities Futures Trading Commission (CFTC) to encourage individuals with information of […]

Sand Francisco CFTC Whistleblower Attorney: Agency Surpasses $1 Billion In Sanctions Associated With Whistleblower Awards

ATTORNEY NEWSLETTER CFTC Recently Awards $3 Million To Whistleblower Cases Start With An Anonymous Tip From Whistleblower Fraud In Commodities and Futures Trading The U.S. Commodities Futures Trading Commission (CFTC) oversees trading in derivatives, commodities, options, futures, swaps, and currencies.  See Commodity Exchange Act, 7 U.S.C. § 1 et seq. […]

California and San Francisco CFTC Whistleblower and Financial Elder Abuse Attorney: CFTC, Financial Elder Abuse, And Gold Scams

ATTORNEY NEWSLETTER CFTC Charges Individual And Firm With Precious Metals Fraud Gold And Silver Scams Often Target Older Investors Financial Elder Abuse And Whistleblower Cases Precious metal dealers entice investors by promising to fulfill orders for silver or gold and actually deliver the metals to the investors.  Often the promised […]

Los Angeles CFTC Whistleblower Attorney: Alleged Fraud In Options Trading Fund

ATTORNEY NEWSLETTER CFTC Alleges Fraud On Investors Agency Alleges Fraudulent Solicitation And Registration Investor Money Allegedly Spent By Fund Promoter The U.S. Commodities Futures Trading Commission (CFTC) oversees trading in commodities, options, futures and currencies.  See Commodity Exchange Act, 7 U.S.C. § 1 et seq. and 17 C.F.R. Part 1 […]

Orange County and Los Angeles CFTC Whistleblower Attorney: Allegations of False, Misleading or Inaccurate Reporting and Wash Trading in Digital Assets

ATTORNEY NEWSLETTER CFTC Fines Digital Asset Exchange Operator $6.5 Million Civil Penalty CFTC Alleges Fraud In Operations of Trading Platform The U.S. Commodities Futures Trading Commission (CFTC) polices the options and commodities markets in the U.S and the digital asset/cryptocurrency market. As part of the CFTC’s enforcement tools, the 2010 […]

Los Angeles CFTC Whistleblower Attorney: Misuse of Nonpublic Material Information

ATTORNEY NEWSLETTER Leaking Non-Public Information And Insider Trading  Special Access Employees May Not Disclose Non-Public Information CFTC Targets Unauthorized Disclosures As Fraud The U.S. Commodities Futures Trading Commission (CFTC) polices the options and commodities markets in the U.S.   The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), Pub. L. […]

Los Angeles Whistleblower Attorneys: CFTC Whistleblower Alert On Spoofing

ATTORNEY NEWSLETTER Rewards for Blowing Whistle On Commodities Trading Fraud Commodity Futures Trading Commission Issues Whistleblower Alert On Spoofing Spoofing And Other Commodities Trading Fraud The U.S. Commodities Futures Trading Commission (CFTC) saw a 126% increase in whistleblower tips during 2020. The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act […]

California and San Diego Whistleblower Attorneys: Blowing The Whistle On FX Options Trading Fraud

ATTORNEY NEWSLETTER Foreign Exchange Options Trading Fraud Commodity Futures Trading Commission Polices FX Options CFTC Announces $7 Million Civil Penalty For FX Trading Fraud The U.S. Commodities Futures Trading Commission (CFTC) polices the options trading markets in the U.S., including the market for foreign exchange options, also known as FX […]

California and Los Angeles Whistleblower Attorneys: Foreign Corrupt Practices Act Violations And The CFTC

ATTORNEY NEWSLETTER Bribes And Other Corrupt Business Practices  Commodity Futures Trading Commission Whistleblower Case $95 Million In Penalties And Disgorgement The U.S. Commodities Futures Trading Commission (CFTC) has seen a 126% increase in whistleblower tips during 2020. The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), Pub. L. 111-203, […]

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