CFTC Wins Appeal: Ninth Circuit Rules Monex Metals Deposit Is an Unregistered Commodity Pool
CFTC Wins Appeal: Monex Deposit Ruled Unregistered Commodity Pool Operator The Ninth Circuit just handed the CFTC a major victory, overturning a district court dismissal and greenlighting claims that Monex Deposit Company illegally operated as an unregistered commodity pool operator by pooling customer precious metals for leveraged trading. This ruling slams the door on claims…
