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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 |
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CFTC Chairman Giancarlo Names Maggie Sklar Senior Counsel , 7673-18 |
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CFTC Charges Illinois Traders Richard D. Carter and Mark R. Slobodnik and their Company, Blue Guru Trading, LLC, with Fraud , 7672-18 |
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Registration Open for CFTC and Kansas State University Upcoming Agricultural Commodity Futures Conference , 7671-18 |
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CFTC Approves Amendments to Commission Regulations under Parts 3 and 9 , 7670-18 |
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CFTC Staff Issues No-Action Relief to Futures Commission Merchants and Introducing Brokers Regarding the Capital Treatment of Deferred Tax Liabilities Resulting from Changes in Accounting Principles , 7669-18 |
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CFTC’s Market Risk Advisory Committee to Meet on January 31, 2018 to Discuss the Self-Certification Process for New Product Listings and Related Matters , 7668-18 |
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Federal Court Orders Florida-based Mintco LLC and its Owners, Stuart Rubin and Richard Zimmerman, to Pay $340,000 in Civil Monetary Penalties for Engaging in Illegal Off-Exchange Precious Metals Transactions , 7667-17 |