|
Federal Court Enters $3.5 Million in Final Judgments against Ryan Madigan of Pittsford, New York, Randell A. Vest of Fort Myers, Florida, and Colorado Company R2 Capital Group, LLC , 7722-18 |
|
CFTC Orders Glencore Agriculture B.V. and Glencore Ltd. to Pay a $2 Million Penalty for Exceeding Cotton Futures Position Limits, Transacting Illegal EFPs, and Submitting Inaccurate Form 304s , 7721-18 |
|
CFTC Charges Charles H. McAllister of Alabama with Engaging in a Fraudulent Precious Metals Scheme , 7720-18 |
|
CFTC Chairman Unveils Reg Reform 2.0 Agenda , 7719-18 |
|
CFTC Charges Pennsylvania Resident Michael Salerno and his Entities with Solicitation Fraud and Misappropriation in Connection with Retail Forex Transactions in Violation of the Commodity Exchange Act , 7718-18 |
|
CFTC Asks Innovators for Competition Ideas to Advance Fintech Solutions , 7717-18 |
|
CFTC Charges New York Resident Kevin Scott Antonovich with Commodity Pool Fraud , 7716-18 |
|
New CFTC Videos Give Inside Look at Binary Options Fraud , 7715-18 |
|
CFTC Charges Multiple Individuals and Companies with Operating a Fraudulent Scheme Involving Binary Options and a Virtual Currency Known as ATM Coin , 7714-18 |
|
Federal Court in Michigan Enters Judgment against Jerry Stauffer for Commodity Pool Fraud , 7713-18 |
|
CFTC Charges The Kane Capital Investment Group, LLC and Amrit Chahal of Virginia with Operating a Commodity Pool Ponzi Scheme , 7712-18 |
|
CFTC Obtains Default Judgment and Permanent Injunction against Arizona Resident Cory Williams and His Company, Williams Advisory Group, LLC, for Commodity Pool Fraud , 7711-18 |
|
CFTC Charges New York Residents Kevin Whylie and Matthew Zecchini and Their Company, Algointeractive Inc, with Commodity Pool Fraud, Misappropriation, and Registration Violations , 7710-18 |
|
CFTC Orders Floor Broker Anuj C. Singhal to Pay $150,000 Penalty for Spoofing in Wheat Futures Market , 7709-18 |
|
CFTC’s Agricultural Advisory Committee Announces Agenda for April 5 Public Meeting in Kansas , 7708-18 |
|
Federal Court Orders Former Church Pastor Wesley Allen Brown, Maverick International, Inc., and Edward Rubin to Pay More than $8.6 Million for Commodity Fraud Scheme that Preyed on Church Congregation , 7707-18 |
|
CFTC’s Agricultural Advisory Committee to Meet April 5, 2018 in Overland Park, Kansas , 7706-18 |
|
CFTC Commissioner Rostin Behnam Seeks Nominations for Market Risk Advisory Committee Membership and Public Comment on Committee Priorities , 7705-18 |
|
CFTC Approves the Transfer of Open Interest in Credit Default Swaps from CME to ICC , 7704-18 |
|
AgCon2018 Agenda Announced Today , 7703-18 |
|
Federal Court in New York Enters Preliminary Injunction Order against Patrick K. McDonnell and His Company CabbageTech, Corp. d/b/a Coin Drop Markets in Connection with Fraudulent Virtual Currency Scheme , 7702-18 |
|
CFTC Charges Iowa Resident Lon Olen Friedrichsen with Solicitation Fraud in Violation of the Commodity Exchange Act , 7701-18 |
|
CFTC’s Division of Clearing and Risk Extends No-Action Relief for Shanghai Clearing House , 7700-18 |
|
CFTC Staff Extends Time-Limited No-Action Relief for Entities Submitting Swaps for Clearing with Derivatives Clearing Organizations Acting Under Exemptive Orders or No-Action Relief , 7699-18 |
|
US CFTC and UK FCA Sign Arrangement to Collaborate on Fintech Innovation , 7698-18 |
|
CFTC Issues First Pump-and-Dump Virtual Currency Customer Protection Advisory , 7697-18 |
|
Giancarlo: We’re Making Government Function More Efficiently for Taxpayers and Market Participants , 7696-18 |
|
CFTC’s Technology Advisory Committee Announces Agenda for February 14 Public Meeting , 7695-18 |
|
CFTC Issues Order of Registration to ICE Futures Singapore to Permit Trading by Direct Access from the U.S. , 7694-18 |
|
CFTC Orders AMP Global Clearing LLC to Pay $100,000 for Supervision Failures Related to Cybersecurity of its Customers’ Records and Information , 7693-18 |
|
CFTC Orders Deutsche Bank Securities Inc. to Pay $70 Million Penalty for Attempted Manipulation of U.S. Dollar ISDAFIX Benchmark Swap Rates , 7692-18 |
|
Giancarlo Announces New Paradigm for Measuring Size of Swaps Markets , 7691-18 |
|
CFTC’s Technology Advisory Committee Public Meeting Rescheduled to February 14, 2018 , 7690-18 |
|
CFTC Charges Jitesh Thakkar and Edge Financial Technologies, Inc. with Aiding and Abetting Spoofing and Manipulative and Deceptive Scheme , 7689-18 |
|
CFTC Charges Jiongsheng Zhao with Spoofing and Engaging in a Manipulative and Deceptive Scheme , 7688-18 |
|
CFTC Charges Trader Krishna Mohan with Spoofing and Engaging in a Manipulative and Deceptive Scheme , 7687-18 |
|
CFTC Charges James Vorley and Cedric Chanu with Spoofing and Engaging in a Deceptive and Manipulative Scheme in the Precious Metals Futures Markets , 7686-18 |