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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 |
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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 |
