Displaying results 561 - 570 of 1186
...Washington, D.C. — The Commodity Futures Trading Commission today released the agency’s enforcement results for Fiscal Year 2022 that demonstrates its continued commitment to protecting customers and ensuring market integrity. In FY 2022, the CFTC obtained orders imposing over $2.5 billion in restitution, disgorgement and civil monetary penalties either through settlement or litigation. In the…
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Release: 5502-08
For Release: May 23, 2008
Federal Court Rejects Amaranth Hedge Fund and Head Trader Brian Hunter’s Attempt to Dismiss Government’s Natural Gas Case Against Them
CFTC Previously Charged Amaranth Advisors LLC, Amaranth Advisors (Calgary) ULC and Brian Hunter with Attempting to Manipulate Prices in U.S.…
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Release: 5359-07
For Release: July 25, 2007
U.S. Commodity Futures Trading Commission Charges Hedge Fund Amaranth and its Former Head Energy Trader, Brian Hunter, with Attempted Manipulation of the Price of Natural Gas Futures
Complaint Also Alleges That Amaranth Advisors L.L.C. Tried to Cover Up the Conduct by Making False…
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… for Financial Reform (AFR). \26\ Bank of International Settlements (BIS) data, December 2011, available at … general estimates published by the Bank for International Settlements (BIS data); market data published weekly by … for Financial Reform (AFR). \26\ Bank of International Settlements (BIS) data, December 2011, available at …
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Statement of Commissioner Sharon Y. Bowen Regarding Regulation of Residual Interest
March 3, 2016
Thank you. It’s good to be here this morning to discuss our regulation governing residual interest. Along with the rest of my colleagues, I’m eager to hear the assembled experts discuss the…
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… meet its obligations and the need for daily mark-to-market settlements. Further, if a DCO were to complete the … resources sufficient to meet its obligations to perform settlements with a high degree of confidence under a wide … its intraday, same-day, and multiday obligations to perform settlements, as defined in Sec. 39.14(a)(1), with a high …
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… today announced the separate filings and simultaneous settlements of charges against Morgan Stanley Capital Group, …
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… Sec. 190.07(e)(1)(ii) also would apply to withdrawals or settlements at the request of public customers, in addition … confirmed this by requiring that each DCO complete money settlements not less frequently than once each business … over the effectiveness of such arrangements, or may obtain settlements that would benefit their individual claims …
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Release: 5405-07
For Release: October 25, 2007
BP Agrees to Pay a Total of $303 Million in Sanctions to Settle Charges of Manipulation and Attempted Manipulation in the Propane Market
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the entry of a consent order by the Honorable Ruben…
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...Today, the Commodity Futures Trading Commission (CFTC or Commission) announced that it filed a civil injunctive action in the United States District Court for the Southern District of New York against Celsius Network, LLC (Celsius), and its co-founder and former CEO Alex Mashinsky (Mashinsky, and together with Celsius, Defendants) charging them with fraud in violation of the Commodity Exchange…
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