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CFTC Provides Further Brexit-Related Market Certainty , 7896-19 |
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Revised Meeting Agenda for CFTC Open Commission Meeting on March 25 , 7895-19 |
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CFTC’s Energy and Environmental Markets Advisory Committee to Meet April 17 , 7894-19 |
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CFTC’s Global Markets Advisory Committee to Meet on April 15 , 7893-19 |
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BSDR LLC Voluntarily Withdraws from Swap Data Repository Registration with the CFTC , 7892-19 |
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In CFTC Action, Federal Court Orders Precious Metals Firm and its Principal to Pay More than $3.6 million in Monetary Sanctions for Precious Metals Fraud and Misappropriation , 7891-19 |
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Federal Court Orders Precious Metals Dealer and Its Owner to Pay More than $2.3 Million for Fraud and Misappropriation in Gold and Silver Scheme , 7890-19 |
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Federal Court Orders Forex Fraudster and His Companies to Pay More Than $2.2 Million for Fraudulent Solicitation and Misappropriation of Customer Funds , 7889-19 |
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CFTC to Hold an Open Commission Meeting on March 25 , 7888-19 |
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Joint Statement of the CFTC and the Monetary Authority of Singapore Regarding the Mutual Recognition of Certain Derivatives Trading Venues in the United States and Singapore , 7887-19 |
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Foreign Trading Platform and Its CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S. Customers , 7886-19 |
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Registration Open for AgCon2019 , 7885-19 |
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CFTC Division of Enforcement Issues Advisory on Violations of the Commodity Exchange Act Involving Foreign Corrupt Practices , 7884-19 |
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CFTC March 7 Open Meeting Cancelled , 7883-19 |
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CFTC Announces Whistleblower Award Totaling More Than $2 Million , 7882-19 |
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Federal Court Orders Purported Metals Dealer and His Companies to Pay More Than $8 million for Fraud and Misappropriation of Customer Funds in CFTC Action , 7881-19 |
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CFTC’s Technology Advisory Committee to Meet on March 27, 2019 , 7880-19 |
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CFTC to Hold an Open Commission Meeting on March 7, 2019 , 7879-19 |
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In CFTC Action, Former Trader Krishna Mohan Admits to Engaging in Spoofing and Manipulative Scheme at a Proprietary Trading Firm , 7877-19 |
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Joint Statement by UK and US Authorities on Continuity of Derivatives Trading and Clearing Post-Brexit , 7876-19 |
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Federal Court Imposes $15.7 Million Civil Penalty and Lifetime Trading Ban against Precious Metals Dealer and his Company in CFTC Anti-Fraud Action , 7875-19 |
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CFTC’s Division of Market Oversight Announces Mel Gunewardena as Deputy Director of the Market Intelligence Branch and the Agency’s Chief Market Intelligence Officer , 7874-19 |
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Commissioners Submit Comment on Prudential Regulators' Proposed Rulemaking , 7873-19 |
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CFTC Chairman Giancarlo Seeks Nominations for Agricultural Advisory Committee Membership , 7872-19 |
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CFTC Charges Principal of a Purported Commodity Trading Firm with Social Media Based Fraudulent Scheme , 7871-19 |
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CFTC Requests Public Comment on a Rule Amendment Certification Filing by ICE Futures U.S. , 7870-19 |
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CFTC Divisions Announce Examination Priorities , 7869-19 |
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Federal Court Orders Husband and Wife Team and Their Company to Pay Defrauded Customers More Than $1 Million in Connection with a Futures Trading Scheme , 7868-19 |
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In CFTC Action, Court Orders Precious Metals Trader to Pay Penalty and Imposes Trading Ban for Spoofing and Deceptive or Manipulative Scheme , 7867-19 |
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CFTC Extends Public Comment Periods to March 15 for Proposed Rule for SEFs and the Trade Execution Requirement and the Request for Comment on “Post-Trade Name Give-Up” , 7866-19 |
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CFTC Charges Proprietary Trader with Spoofing in Soybean Futures Markets , 7865-19 |
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CFTC’s Release Schedule for Delayed Market Data Reports , 7864-19 |
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Agencies Invite Comment on a Proposal to Exclude Community Banks from the Volcker Rule , 7863-18 |
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CFTC Orders Commodity Trading Firm and Principal to Pay a $315,000 Civil Monetary Penalty for “Cherry-Picking” Scheme , 7862-18 |
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Federal Court Orders Forex Trading Firm and Its Principal to Pay More Than $1.6 million for Fraudulent Forex Pool Scheme , 7861-18 |
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CFTC Obtains $2.1 Million Judgment Against Iowa Commodity Trader for Fraudulent Scheme , 7860-18 |
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CFTC Staff Acts to Expand U.S. Customer Options for Clearing Swaps , 7859-18 |
