Category: Unregistered Commodity Pool Operators

CFTC-PR-8879-24

Release ID: CFTC-PR-8879-24 Release Date: March 15, 2024 Source : https://www.cftc.gov/PressRoom/PressReleases/8879-24 Source Access Date: April 21, 2024 Headline: Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme Defendants: Empires Consulting Corp. – Order PDF Related Documents: CFTC Statement Previous Releases: CFTC-PR-8551-22 Parallel […]