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The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Eastern District of Michigan against Andrew M. Middlebrooks and his firm ...
A Michigan commodity pool operator allegedly ran a million-dollar Ponzi scheme, continuing the fraud even after regulators banned him from the industry. The Commodity Futures Trading Commission is ...
A U.S. court has ordered the head of bitcoin BTC $70,411.45 pool operator Mirror Trading International (MTI) to pay $3.4 billion in restitution and penalties, the country's top commodities watchdog ...
Grayscale Advisors is in the process of becoming registered as a commodity pool operator with the U.S. CFTC for Grayscale’s new Ether futures ETF. Digital currency investment company Grayscale is the ...
SANTA FE, N.M.--(BUSINESS WIRE)--Teucrium Trading, LLC (Teucrium) (www.teucrium.com), the first company to introduce a single agricultural commodity Exchange Traded Product (“ETP”) in the United ...
The head of a cryptocurrency firm was recently accused of defrauding dozens of individuals out of over $1.7 billion worth of Bitcoin, officials announced on Thursday. In a press release, the Commodity ...
CHICAGO--(BUSINESS WIRE)--Hehmeyer Trading + Investments announced today the launch of the Hehmeyer Cryptocurrency Index Fund (“the Fund”), a new product that will provide certain qualified investors ...