CEA 1936 Rule 6(c)(1)
-
DOJ and CFTC bring first parallel insider trading cases, signaling new enforcement era
Observations on what these charges may signal for prediction markets, for the government’s evolving enforcement toolkit, and for market participants.
-
CFTC: Yes, we can police prediction market insider trading
The CFTC asserts itself in previously murky regulatory waters.
-
Trader incurs $335,000 fine for prearranged energy trades
A Florida man and his firm were fined and received trading bans arising from a fictitious natural gas block-trade scheme.
-
Fraudulent binary options scheme participants ordered to pay CFTC $451m
The investment fraud, which operated out of a scam call center in Israel, stole millions from unaware customers.