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Tag: Commodity Futures Trading Commission (CFTC)

IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

Marivic Cabural Summers -
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CFTC
Investigates

CFTC sues companies, individuals involve in $165M global binary options fraud scheme

Marivic Cabural Summers -
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Scotiabank
Investigates

Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

Marivic Cabural Summers -
0
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