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Federal Court in Nevada Orders Commodity Futures Software Vendor to Pay More than $674,000 for Solicitation Fraud and Failing to Register with the CFTC , 7747-18 |
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CFTC Proposes Amendments to Ease Regulatory Burdens for Self-Regulatory Organizations , 7746-18 |
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CFTC and SEC Announce Approval of New MOU , 7745-18 |
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CFTC Commissioner Behnam Announces Members of the Market Risk Advisory Committee and an Upcoming Public Meeting , 7744-18 |
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Federal Court Orders Jody Dupont of Anderson, South Carolina, and His Company, Open Range Trading LLC, to Pay $192,000 for Defrauding Customers in Connection with Offering and Selling Futures Trading System , 7743-18 |
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CFTC Orders JPMorgan Chase Bank, N.A. to Pay $65 Million Penalty for Attempted Manipulation of U.S. Dollar ISDAFIX Benchmark Swap Rates , 7742-18 |
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Giancarlo, Tuckman Discuss Swaps Reg Version 2.0 on "CFTC Talks" , 7741-18 |
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CFTC Charges Omega Knight 2, LLC, Aviv Michael Hen, and Erez Hen with $5.5 Million Precious Metals Fraud , 7740-18 |
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Federal Court Orders Jamal Y. Vance and His Company All City Investments, LLC to Pay over $770,000 in Penalties for Solicitation Fraud and Failure to Register as a Commodity Trading Advisor , 7739-18 |
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CFTC Charges Florida-Based Mark Olsen Mining Company and Betty Lea Grimes with Engaging in Illegal, Off-Exchange Precious Metals Transactions , 7738-18 |
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CFTC Voted on Proposed and Final Rules Today , 7737-18 |
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CFTC Orders Société Générale S.A. to Pay $475 Million Penalty to Resolve Charges of Manipulation, Attempted Manipulation, and False Reporting of LIBOR and Euribor , 7736-18 |
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CFTC Orders X-Change Financial Access LLC to Pay a $150,000 Civil Monetary Penalty for Supervisory and Recordkeeping Failures , 7735-18 |
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CFTC to Hold an Open Commission Meeting on June 4 , 7734-18 |
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CFTC Charges Los Angeles, California Resident Jin Choi and His Companies, Apuro Holdings Ltd. and JCI Holdings USA with Forex Fraud and Registration Violations , 7733-18 |
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CFTC Opens Access for U.S. Customers to Trading in Australian Markets , 7732-18 |
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CFTC Staff Issues Advisory for Virtual Currency Products , 7731-18 |
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CFTC, NASAA Sign Agreement for Greater Information Sharing Between Federal Commodities Regulator and State Securities Regulators , 7730-18 |
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CFTC Proposes Rule to Reduce Regulatory Burdens for U.S. Market Participants , 7729-18 |
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US and UK Fintech and RegTech Leaders Featured on “CFTC Talks” , 7728-18 |
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CFTC Opens Access to Indian Futures Market for U.S. Customers , 7727-18 |
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CFTC Staff Issues Report Assessing Market Impacts of LNG , 7726-18 |
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CFTC Reduces Marketplace Barriers for Global Development Initiatives , 7725-18 |
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New Jersey Federal Court Orders Alcibiades Cifuentes, Jennifer Wee Cifuentes, and Cifuentes Fund Management, LLC, to Pay More Than $2.2 Million for Forex Fraud Scheme , 7724-18 |
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CFTC Staff Issues Interpretive Guidance Regarding Exemption from Aggregation , 7723-18 |
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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 |
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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 |
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CFTC Charges Charles H. McAllister of Alabama with Engaging in a Fraudulent Precious Metals Scheme , 7720-18 |
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CFTC Chairman Unveils Reg Reform 2.0 Agenda , 7719-18 |
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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 |
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CFTC Asks Innovators for Competition Ideas to Advance Fintech Solutions , 7717-18 |
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CFTC Charges New York Resident Kevin Scott Antonovich with Commodity Pool Fraud , 7716-18 |
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New CFTC Videos Give Inside Look at Binary Options Fraud , 7715-18 |
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CFTC Charges Multiple Individuals and Companies with Operating a Fraudulent Scheme Involving Binary Options and a Virtual Currency Known as ATM Coin , 7714-18 |
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Federal Court in Michigan Enters Judgment against Jerry Stauffer for Commodity Pool Fraud , 7713-18 |
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CFTC Charges The Kane Capital Investment Group, LLC and Amrit Chahal of Virginia with Operating a Commodity Pool Ponzi Scheme , 7712-18 |
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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 |
