Official Intelligence Commissioner website has launched a service for the My Forex Funds scam victims in order to help them with refunds. We urge all individuals impacted by the My Forex Funds scam to ...
The US Commodity Futures Trading Commission has put four lawyers and an investigator, all based in Chicago, on administrative leave amid allegations of employee misconduct in a fraud case against an ...
CFTC ordered to pay $3.1 million legal tab in My Forex Funds case A federal judge in Camden, New Jersey, on Monday awarded more than $3.1 million in attorney fees to a U.S.-Canadian trading firm after ...
July 14 (Reuters) - A federal judge in Camden, New Jersey, on Monday awarded, opens new tab more than $3.1 million in attorney fees to a U.S.-Canadian trading firm after finding that the U.S.
A special master found the agency “acted willfully and in bad faith on several occasions” in failing to come clean about $31.5 million in Canadian funds the CFTC initially said were transferred to the ...
The Chicago-based employees were sidelined following the issuance of a still-sealed report from a special judge investigating alleged agency misconduct in a case against Traders Global Group Inc., a ...
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