by Joe Mattia | Published: Aug 10, '22
… markets.” In the litigation, the CFTC seeks civil monetary penalties, disgorgement … been in trouble with the CFTC. In 2015, Shak was ordered …
by Brian Pempus | Published: Mar 31, '15
… in a press release. The CFTC Order, among other things, prohibited … starting on the date the CFTC Order was entered […] Six months later, Shak violated the CFTC Order by trading two outright … hide this trade from the CFTC and it is my intention …
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