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Federal Court Orders Commodity Pool Operators to Pay More Than $23 Million in Restitution and Penalties for Fraud and Misappropriation of Investors Funds , 7858-18 |
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CFTC Charges Chicago-area Trader with Ongoing Forex and Commodity Fraud , 7857-18 |
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CFTC and State of Utah Amend Their Complaint Against Rust Rare Coin and Gaylen Rust to Charge Additional Defendants for Participating in $200 Million Salt Lake City Precious Metals Ponzi Scheme , 7856-18 |
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CFTC Seeks Public Comments on Crypto-asset Mechanics and Markets , 7855-18 |
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Federal Court Orders Defendants to Pay More Than $11 Million in Connection with Commodity Pool Fraud , 7854-18 |
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CFTC Wins Judgment against Commodities Trader for Commodity Pool Fraud, Including Misappropriating Funds , 7853-18 |
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CFTC Commissioner Behnam Announces Members of the Market Risk Advisory Committee’s Interest Rate Benchmark Reform Subcommittee , 7852-18 |
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CFTC Allows Additional UK Multilateral Trading Facilities to Operate without CFTC Registration as Exempt SEFs , 7851-18 |
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CFTC Approves a Proposed Rule to Provide Exception to Annual Privacy Notice Requirement , 7850-18 |
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CFTC’s Market Risk Advisory Committee Announces Agenda for December 4 Public Meeting , 7849-18 |
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CFTC and K-State to Host 2nd Agricultural Commodity Futures Conference , 7848-18 |
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CFTC’s LabCFTC Releases Primer about Smart Contracts , 7847-18 |
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CFTC’s Market Risk Advisory Committee to Meet December 4 to Discuss Clearinghouse and Vendor Risk Management , 7846-18 |
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CFTC Approves a Final Rule to Amend Uncleared Swap Margin Requirements , 7845-18 |
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CFTC Vacates SEF Registration Upon Request of GTX SEF, LLC , 7844-18 |
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CFTC Commissioner Dan Berkovitz Announces Staff Appointments , 7843-18 |
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CFTC and State of Utah Charge Salt Lake City Precious Metals Dealer and His Company with Engaging in $170 Million Precious Metals Ponzi Scheme , 7842-18 |
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CFTC Division of Enforcement Issues Report on FY 2018 Results , 7841-18 |
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In CFTC Action, Federal Court Orders Hedge Fund and Its Principals To Pay More Than $1 Million for Fraud and Registration Violations , 7840-18 |
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CFTC Orders Former Virtual Currency Trader to Pay More than $1.1 Million for Fraudulent Bitcoin and Litecoin Scheme , 7839-18 |
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CFTC Charges Former Deutsche Bank Trader with Fraudulently Mismarking Swaps , 7838-18 |
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CFTC Orders Commerzbank AG to Pay $12 Million for Swap Dealing Violations and for Misleading Statements to the CFTC , 7837-18 |
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CFTC Commissioner Dawn D. Stump Announces Staff Appointments , 7836-18 |
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CFTC Voted on Open Meeting Agenda Items , 7835-18 |
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CFTC’s Office of the Chief Economist Issues Report on Initial Margin Phase 5 , 7834-18 |
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DSIO Issues No-Action Relief Regarding Futures Commission Merchant’s Deposit of Customer-Owned Securities as Margin with UK Broker , 7833-18 |
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CFTC to Hold an Open Commission Meeting on November 5 , 7832-18 |
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Federal Court Orders Trading Firm and CEO to Pay More than $2.5 Million for Fraudulent Bitcoin Ponzi Scheme , 7831-18 |
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CFTC Staff Issues Updated Report Assessing Agricultural Block Trades , 7830-18 |
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CFTC Chairman Giancarlo Announces Sponsors for Advisory Committees , 7829-18 |
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Federal Court in New York Orders Kevin Antonovich to Pay $554,375 Judgment for Commodity Pool Fraud , 7828-18 |
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In CFTC Action, Former Trader Kamaldeep Gandhi Admits to Engaging in Spoofing and Manipulative Schemes at Proprietary Trading Firms , 7827-18 |
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Federal Court in Chicago Enters $14 Million Judgment against Options Trader for Fraudulent Options Scheme , 7826-18 |
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CFTC Proposes to Streamline Regulations for Commodity Pool Operators and Commodity Trading Advisors , 7825-18 |
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CFTC and ASIC Sign Fintech Cooperation Arrangement , 7824-18 |
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CFTC’s Technology Advisory Committee Announces Agenda for its October 5 Public Meeting , 7823-18 |
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CFTC Charges Owner of Precious Metals Firm with Defrauding More than 130 Customers in Precious Metals Scheme , 7822-18 |
