Regulation
CFTC Targets North Carolina Operator in $14M Futures Scheme
Federal regulators have filed enforcement action against a Tar Heel State resident accused of orchestrating an elaborate commodities fraud that…
Tag: enforcement action
Regulation
Regulation
CFTC Escalates Prediction Market Crackdown With Kentucky Lawsuit
The Commodity Futures Trading Commission targets another state in its aggressive enforcement campaign against unregulated prediction market platforms, signaling intensified…