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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 ...
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 ...
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 ...
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 ...
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