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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 |
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CFTC Orders Floor Broker Anuj C. Singhal to Pay $150,000 Penalty for Spoofing in Wheat Futures Market , 7709-18 |
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CFTC’s Agricultural Advisory Committee Announces Agenda for April 5 Public Meeting in Kansas , 7708-18 |
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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 |
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CFTC’s Agricultural Advisory Committee to Meet April 5, 2018 in Overland Park, Kansas , 7706-18 |
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CFTC Commissioner Rostin Behnam Seeks Nominations for Market Risk Advisory Committee Membership and Public Comment on Committee Priorities , 7705-18 |
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CFTC Approves the Transfer of Open Interest in Credit Default Swaps from CME to ICC , 7704-18 |
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AgCon2018 Agenda Announced Today , 7703-18 |
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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 |
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CFTC Charges Iowa Resident Lon Olen Friedrichsen with Solicitation Fraud in Violation of the Commodity Exchange Act , 7701-18 |
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CFTC’s Division of Clearing and Risk Extends No-Action Relief for Shanghai Clearing House , 7700-18 |
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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 |
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US CFTC and UK FCA Sign Arrangement to Collaborate on Fintech Innovation , 7698-18 |
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CFTC Issues First Pump-and-Dump Virtual Currency Customer Protection Advisory , 7697-18 |
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Giancarlo: We’re Making Government Function More Efficiently for Taxpayers and Market Participants , 7696-18 |
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CFTC’s Technology Advisory Committee Announces Agenda for February 14 Public Meeting , 7695-18 |
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CFTC Issues Order of Registration to ICE Futures Singapore to Permit Trading by Direct Access from the U.S. , 7694-18 |
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CFTC Orders AMP Global Clearing LLC to Pay $100,000 for Supervision Failures Related to Cybersecurity of its Customers’ Records and Information , 7693-18 |
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CFTC Orders Deutsche Bank Securities Inc. to Pay $70 Million Penalty for Attempted Manipulation of U.S. Dollar ISDAFIX Benchmark Swap Rates , 7692-18 |
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Giancarlo Announces New Paradigm for Measuring Size of Swaps Markets , 7691-18 |
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CFTC’s Technology Advisory Committee Public Meeting Rescheduled to February 14, 2018 , 7690-18 |
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CFTC Charges Jitesh Thakkar and Edge Financial Technologies, Inc. with Aiding and Abetting Spoofing and Manipulative and Deceptive Scheme , 7689-18 |
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CFTC Charges Jiongsheng Zhao with Spoofing and Engaging in a Manipulative and Deceptive Scheme , 7688-18 |
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CFTC Charges Trader Krishna Mohan with Spoofing and Engaging in a Manipulative and Deceptive Scheme , 7687-18 |
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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 |
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CFTC Charges Andre Flotron with Spoofing and Engaging in a Deceptive and Manipulative Scheme in the Precious Metals Futures Markets , 7685-18 |
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CFTC Orders HSBC Securities (USA) Inc. Pay $1.6 Million Penalty for Spoofing In the Precious Metals Futures Markets , 7684-18 |
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CFTC Orders UBS to Pay $15 Million Penalty for Attempted Manipulation and Spoofing In the Precious Metals Futures Markets , 7683-18 |
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CFTC Orders Deutsche Bank to Pay $30 Million Penalty for Manipulation, Attempted Manipulation, and Spoofing In the Precious Metals Futures Markets , 7682-18 |
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CFTC Files Eight Anti-Spoofing Enforcement Actions against Three Banks (Deutsche Bank, HSBC & UBS) & Six Individuals , 7681-18 |
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CFTC and SEC Chairmen In Joint Op-Ed: In Support of Market-Enhancing Innovation, We Will Continue to Bring Transparency and Integrity to Markets , 7680-18 |
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CFTC’s Market Risk Advisory Committee Announces Agenda for January 31 Public Meeting , 7679-18 |
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CFTC Charges Randall Crater, Mark Gillespie, and My Big Coin Pay, Inc. with Fraud and Misappropriation in Ongoing Virtual Currency Scam , 7678-18 |
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CFTC Commissioner Rostin Behnam Announces Legal Team , 7677-18 |
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CFTC Cancels TAC Meeting Scheduled for January 23 , 7676-18 |
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CFTC Charges Patrick K. McDonnell and His Company CabbageTech, Corp. d/b/a Coin Drop Markets with Engaging in Fraudulent Virtual Currency Scheme , 7675-18 |
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CFTC Charges Colorado Resident Dillon Michael Dean and His Company, The Entrepreneurs Headquarters Limited, with Engaging in a Bitcoin and Binary Options Fraud Scheme , 7674-18 |
