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CFTC Wins Trial against Fraudster in Futures Markets , 7821-18 |
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Federal Court Finds that Virtual Currencies Are Commodities , 7820-18 |
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CFTC Commissioner Behnam Announces the Establishment of New Subcommittee of the Market Risk Advisory Committee and Seeks Nominations for Membership , 7819-18 |
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CFTC Orders the Bank of Nova Scotia to Pay $800,000 Penalty for Spoofing in the Precious Metals Futures Markets , 7818-18 |
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Chairman Giancarlo Releases Cross-Border White Paper , 7817-18 |
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CFTC Charges Interdealer Broker with Fraud , 7816-18 |
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CFTC Charges Chairman of Board of Interdealer Broker with Supervisory Failures , 7815-18 |
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CFTC Files Three Enforcement Actions Addressing Insider Trading; Forex Fraud; and Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin , 7814-18 |
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CFTC Charges Two Defendants with Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin , 7813-18 |
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CFTC Charges Georgia-Based Company and Its Chief Executive with Forex Fraud Involving Thirty Customers , 7812-18 |
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CFTC Charges Block Trade Broker with Insider Trading , 7811-18 |
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CFTC Announces Agenda for Fintech Forward 2018 Conference , 7810-18 |
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CFTC Charges Trading Platform with Illegal Transactions Margined in Bitcoin, Failing to Implement Procedures to Prevent Money-Laundering, and Failing to Register with the CFTC , 7809-18 |
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CFTC Files Nine Enforcement Actions Addressing Fraudulent Binary Options Solicitations and One Addressing Cross-Exchange Manipulation , 7808-18 |
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CFTC Charges Eleven Individuals and Five Entities in Nationwide Binary Options Fraud Ring , 7807-18 |
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CFTC Charges Futures Trader with Cross-Exchange Manipulation , 7806-18 |
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CFTC Files Two Enforcement Actions Addressing Attempted Manipulation, Unauthorized Trading, and Fraud , 7805-18 |
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CFTC Charges Two Commodity Traders with Attempted Manipulation of Agricultural Markets , 7804-18 |
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CFTC Orders an Iowa Introducing Broker and Its Principals to Pay $11.9 Million in Restitution to Farmers and a $1.25 Million Civil Monetary Penalty for Fraud, Unauthorized Trading, and False Statements to the CME, Among Other Violations , 7803-18 |
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CFTC Charges Brooklyn Resident Yehuda L. Belsky with Binary Options Fraud, Violating a Prior CFTC Order and Making False Statements to the CFTC , 7802-18 |
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CFTC Open Meeting Cancelled , 7801-18 |
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CFTC Finds Mizuho Bank, Ltd. Engaged in Spoofing of Treasury Futures and Eurodollar Futures , 7800-18 |
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CFTC to Hold an Open Commission Meeting on September 27, 2018 , 7799-18 |
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CFTC’s Technology Advisory Committee to Meet on October 5, 2018 , 7798-18 |
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CFTC Finds that Proprietary Trading Firm Geneva Trading USA, LLC Engaged in Spoofing , 7797-18 |
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CFTC Orders Futures Trader and Trading Firm to Pay $2.3 Million in Penalties for Cross-Market and Single-Market Spoofing and Manipulative Scheme , 7796-18 |
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CFTC Revokes FBOT Registration at the Request of ICE Futures Canada, Inc. , 7795-18 |
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CFTC Orders Bank of America, N.A. to Pay $30 Million Penalty for Attempted Manipulation and False Reporting of U.S. Dollar ISDAFIX Benchmark Swap Rates , 7794-18 |
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CFTC Orders ICAP Capital Markets LLC to Pay $50 Million Penalty for Aiding and Abetting Attempted Manipulation of U.S. Dollar ISDAFIX Benchmark Swap Rates , 7793-18 |
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CFTC Orders Introducing Broker and Principal to Pay a $300,000 Civil Monetary Penalty for Supervisory and Recordkeeping Failures , 7792-18 |
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CFTC Charges Precious Metals Dealer and its Owner with Fraud , 7791-18 |
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CFTC Files 12 Enforcement Actions Addressing Registration, Position Limits, Recordkeeping, Supervision and Reporting , 7790-18 |
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CFTC Orders Grain Exporter to Pay a Penalty for Violating Soybeans Futures Speculative Position Limits and for Reporting Violations , 7789-18 |
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CFTC Settles Swap Reporting Charges with Natwest Markets Plc , 7788-18 |
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CFTC Orders ABN AMRO Clearing Chicago LLC to Pay a $160,000 Civil Monetary Penalty for Supervisory and Recordkeeping Failures , 7787-18 |
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CFTC Orders Company that Provided Swaps and Commodity Options Trading Advice to Eligible Contract Participants to Cease and Desist from Acting as an Unregistered Commodity Trading Advisor , 7786-18 |
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CFTC Charges Multiple Forex and Binary Options Dealers with Registration Violations , 7785-18 |
