|
|
CFTC Sues Forex Dealer for Registration and Disclosure Violations , 7765-18 |
|
|
CFTC Orders R.J. O’Brien & Associates LLC to Pay a $600,000 Civil Monetary Penalty for Supervisory Failures and Violation of a Prior Commission Order , 7764-18 |
|
|
CFTC Issues Proposal to Streamline Regulations for Swap Dealers, Help End Users , 7763-18 |
|
|
CFTC Proposes Rule Update for U.S Markets in Security Futures Products , 7762-18 |
|
|
CFTC’s Giancarlo and Tuckman Respond to Vatican Criticism of Derivatives , 7761-18 |
|
|
Federal Court Orders Commodity Pool Operator and Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme , 7760-18 |
|
|
CFTC Reduces Risk for Customer Funds Held by Derivatives Clearing Organizations by Expanding Investment Options , 7759-18 |
|
|
Federal Court in District of Columbia Orders “Prediction Market” Companies to Pay $3 Million Civil Monetary Penalty for Illegally Trading Binary Options and Violating a 2005 CFTC Cease and Desist Order , 7758-18 |
|
|
Federal Court Orders Estonian Forex Dealer to Pay over $10 Million in Sanctions for Defrauding U.S. Customers and Orders Introducing Broker that Solicited for Dealer to Pay $85,000 Penalty , 7757-18 |
|
|
CFTC Issues Customer Advisory on Digital Tokens , 7756-18 |
|
|
CFTC Announces First Whistleblower Award to a Foreign Whistleblower , 7755-18 |
|
|
CFTC Orders Commodity Trading Firm to Pay $3.4 Million Penalty for Attempted Manipulation of Agricultural Markets , 7754-18 |
|
|
CFTC Announces Its Largest Ever Whistleblower Award of Approximately $30 Million , 7753-18 |
|
|
CFTC’s Market Risk Advisory Committee Announces Agenda for July 12 Public Meeting , 7752-18 |
|
|
CFTC Chairman Giancarlo Names Matthew A. Daigler Senior Counsel , 7751-18 |
|
|
CFTC Staff Issues Report Assessing CME Agricultural Block Trades , 7750-18 |
|
|
CFTC Charges Operator of Commodity Trading Fund with Defrauding Fund Participants , 7749-18 |
|
|
CFTC Staff Issues Research Report on Sharp Price Movements in the Commodity Futures Markets , 7748-18 |
|
|
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 |
|
|
CFTC Proposes Amendments to Ease Regulatory Burdens for Self-Regulatory Organizations , 7746-18 |
|
|
CFTC and SEC Announce Approval of New MOU , 7745-18 |
|
|
CFTC Commissioner Behnam Announces Members of the Market Risk Advisory Committee and an Upcoming Public Meeting , 7744-18 |
|
|
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 |
|
|
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 |
|
|
Giancarlo, Tuckman Discuss Swaps Reg Version 2.0 on "CFTC Talks" , 7741-18 |
|
|
CFTC Charges Omega Knight 2, LLC, Aviv Michael Hen, and Erez Hen with $5.5 Million Precious Metals Fraud , 7740-18 |
|
|
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 |
|
|
CFTC Charges Florida-Based Mark Olsen Mining Company and Betty Lea Grimes with Engaging in Illegal, Off-Exchange Precious Metals Transactions , 7738-18 |
|
|
CFTC Voted on Proposed and Final Rules Today , 7737-18 |
|
|
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 |
|
|
CFTC Orders X-Change Financial Access LLC to Pay a $150,000 Civil Monetary Penalty for Supervisory and Recordkeeping Failures , 7735-18 |
|
|
CFTC to Hold an Open Commission Meeting on June 4 , 7734-18 |
|
|
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 |
|
|
CFTC Opens Access for U.S. Customers to Trading in Australian Markets , 7732-18 |
|
|
CFTC Staff Issues Advisory for Virtual Currency Products , 7731-18 |
|
|
CFTC, NASAA Sign Agreement for Greater Information Sharing Between Federal Commodities Regulator and State Securities Regulators , 7730-18 |
|
|
CFTC Proposes Rule to Reduce Regulatory Burdens for U.S. Market Participants , 7729-18 |
