CFTC Orders Binary Options Fraud to Pay $1 Million

The US Commodity Futures Trading Commission (CFTC) has settled charges with Glenn Olson for his role in binary options fraud and ordered him to pay over a million dollars, combining the disgorgement of the ill-...

CFTC Targets Corona-Related FX and Binary Options Scam

A Georgian resident, who was ordered by a state regulator to ‘cease and desist’ earlier this year, is in hot water with the CFTC on charges that he defrauded people by soliciting investments in a phony FX and b...

CFTC Investigating BitMEX for Services in the US

The United States Commodities and Futures Trading Commission (CFTC) is probing BitMEX, a cryptocurrency derivatives exchange, over suspicions of a violation of regulations, Bloomberg reported on Friday. The ...