Despite this new company never registering with the CFTC, at least 66 pool participants deposited around $1.9 million into the commodity pool, documents state. Brisco returned approximately ...

May 21—A 28-year-old former Brookville man has been ordered to pay more than $2 million for his alleged involvement in a $146 million Ponzi scheme. The U.S. District Court for the Southern ...

A federal judge has issued a temporary administrative stay of a decision overturning an order allowing prediction market Kalshi to list bets for the United States election. In a minute order ...

In Commodity Futures Trading Commission v. Walsh (CFTC), 17 N.Y.3d 162 (2011), 1 the Court of Appeals answered two certified questions by the U.S. Court of Appeals for the Second Circuit, 618 F3d ...

The Commodity Futures Trading Commission (CFTC) today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Texas, charging fraud and misappropriation ...

While there are crickets at the Securities and Exchange Commission (SEC), a Commissioner at the Commodities Futures Trading Commission has welcomed the Supreme Court's decision this week in SEC v ...

On Dec. 28, 2016, the New York Appellate Division, Second Department, issued its pithy, pungent decision in People v. Brisco, 1 reversing a criminal conviction for improprieties during the ...

The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order imposing permanent injunctive relief, ... The consent order ...