The US Commodity Futures Trading Commission (Commission or CFTC) has proposed amendments to the registration exemptions for Commodity Pool ...
On July 7, the CFTC announced that it had filed a complaint alleging an unregistered North Carolina-based commodity pool operator and its controlling person solicited over $14 million from 60 or more ...
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 ...
The CFTC has launched a rare crypto-related enforcement action against a commodity pool operator that allegedly defrauded investors of more than $14 million. The US Commodity Futures Trading ...
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A fund that solicits money from investors for trading in commodity futures is subject to registration and regulation as a commodity pool operator, even if it does no trading itself, the Third U.S.
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