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...
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California and San Diego Whistleblower Attorneys: Blowing The Whistle On FX Options Trading Fraud
January 27, 2021
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...
California and San Francisco Whistleblower Attorneys: CFTC Whistleblower Tips And Rewards Shoot Up In 2020
December 3, 2020
ATTORNEY NEWSLETTER Commodity Futures Trading Commission Whistleblower Tips Up 126% 2020 CFTC Awards Double 2019 Number Whistleblower Awards Now Total Over $120 Million According to a report released on November 2, 2020, the...
California and San Francisco Whistleblower Attorneys: CFTC Requires Binary Options Broker To Repay Thousands Of Defrauded Investors
November 25, 2020
ATTORNEY NEWSLETTER Commodity Futures Trading Commission Oversees Options Trading CFTC Finds Broker Defrauded 25,000 Customers Fines Broker Over $13.8 Million The U.S. Commodity Futures Trading Commission (CFTC) on October...
California and San Francisco Whistleblower Attorneys: CFTC Orders Broker To Pay $7.4 Million Restitution For Bitcoin Fraud
November 10, 2020
ATTORNEY NEWSLETTER Commodity Futures Trading Commission Polices Bitcoin Trading Enforcement Action Charges Broker With False Representations Customers Lose $7.4 Million In Bitcoin Investments On October 2, 2020, the U.S....