October 24, 2019
A convicted fraudster, his co-conspirator and his British binary options company were ordered to pay millions in fines in a default judgment resolving the U.S. Commodity Futures Trading Commission's claims that they used digital assets to bilk investors.
May 31, 2019
The Commodity Futures Trading Commission told a New York federal judge on Friday that a convicted fraudster, his co-conspirator and his binary options company haven't answered claims that they conned investors out of more than $600,000.
April 18, 2018
A New Yorker under criminal indictment was hit with a court-ordered asset freeze after the Commodity Futures Trading Commission filed a related suit in Brooklyn federal court against him, his co-conspirator and his binary options company claiming they conned investors out of more than $600,000 with illegal off-exchange options.