CFTC wins battle against Digitex, platform is banned and founder on hook for $15M
In the latest example of regulation by enforcement, a judge from the Southern District of Florida issued a judgment in...
In the latest example of regulation by enforcement, a judge from the Southern District of Florida issued a judgment in...
CFTC’s latest filing shows regulation by enforcement may be a trend here to stay Digitex’s founder is also alleged to...
The United States Commodity Futures Trading Commission, or CFTC, filed a complaint against Digitex LLC and its founder and CEO...