Tag: trading_ban

CFTC Secures $6 Million Judgment Against Florida Man in Options Fraud Case

15 Sep 2026 11:45 a.m.

A Connecticut federal court ordered Michael Frederick Staryk to pay over $6 million for options fraud and imposed trading bans, while relief defendants must disgorge $110,510.

Law Enforcement Business Legal Financial Markets USA Commodity Futures Trading Commission Michael Frederick Staryk options fraud default judgment Magestic World Wide Finance disgorgement trading ban
CFTC Resolves Enforcement Action Against Celsius Founder Alexander Mashinsky

18 Jun 2026 2:42 p.m.

The CFTC has resolved its enforcement action against Celsius Network founder Alexander Mashinsky. A consent order imposes permanent bans on trading and registration, and enjoins him from future anti-fraud violations.

Business Politics and Government Law Enforcement Federal Government Legal Financial Markets Alexander Mashinsky Celsius Network LLC CFTC Enforcement Consent Order Trading Ban Fraud