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Commodity Futures Trading Commission’s Technology Advisory Committee Meeting Postponed , 5973-11 |
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CFTC, USDA Economic Research Service and Farm Foundation NFP to Host Workshop on Carbon Market Design: Issues and Opportunities , 5972-11 |
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Florida Federal Court Orders Sarasota Resident Beau Diamond and his Company, Diamond Ventures LLC, to Pay More than $4 Million in Restitution and Civil Monetary Penalties in Connection with Multi-Million Dollar Forex Fraud , 5971-11 |
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CFTC Charges Arizona Resident Anthony Eugene Linton with Operating a Foreign Currency Ponzi Scheme , 5970-11 |
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Commodity Futures Trading Commission’s Technology Advisory Committee to Meet January 27, 2011 , 5969-11 |
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CFTC Staff to Host Public Roundtable to Discuss Swap Data Recordkeeping and Reporting Requirements , 5968-11 |
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CFTC to Hold Open Meeting on Eleventh Series of Proposed Rules under the Dodd-Frank Act , 5967-10 |
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CFTC Launches Twitter Account to Keep Public Notified of Agency News and Events , 5966-11 |
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Interagency Working Group Releases Carbon Oversight Study , 5965-11 |
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CFTC to Hold Open Meeting on Tenth Series of Proposed Rules under the Dodd-Frank Act , 5964-11 |
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CFTC Sanctions Commodity Trading Advisor Alan F. Dasher , 5963-11 |
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CFTC Charges California Resident Scott Bottolfson with Operating a $14 Million Commodity Pool Ponzi Scheme , 5962-11 |
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Utah Resident Darren L. Shanks and His Firm, Forex Auto Profits, LLC, Ordered to Pay More than $2.9 Million in Fines and Restitution for Fraud and Misappropriation in Foreign Currency Scheme , 5961-11 |
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CFTC to Hold Open Meeting on Ninth Series of Proposed Rules under the Dodd-Frank Act , 5960-11 |
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ICE Trust U.S. LLC Withdraws its Application for Registration as a Derivatives Clearing Organization , 5959-10 |
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California Federal Court Orders Paul Abad and His Companies to Pay More than $860,000 in Restitution and a Civil Monetary Penalty to Settle Commodity Pool Fraud Action , 5958-10 |
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CFTC Announces the Appointment of Andrei Kirilenko as Chief Economist , 5957-10 |
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CFTC Orders Registered Floor Broker Thomas Carroll and Trader R. Scott Hopkins to Pay Civil Monetary Totaling $700,000 for Engaging in a Fraudulent Trade Allocation Scheme , 5956-10 |
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CFTC Charges California Man Ryan Nassbridges and His Companies, American Bullion Exchange ABEX Corp. and American Bullion Exchange LLC, with Fraud in $5.5 Million Precious Metals Scheme , 5955-10 |
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CFTC Charges New York Man Vincent Patrick McCrudden and His Two Companies with Registration Violations , 5954-10 |
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Texas Federal Court Orders Patrick Dailey and Strongbow Investments GP, LLC, to Pay More than $2.8 Million in Restitution and Civil Monetary Penalties in Connection with Multi-Million Dollar Commodity Pool Fraud , 5953-10 |
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CFTC Charges Kent R.E. Whitney with Options Fraud by Making False and Misleading Statements to the CME, Futures Commission Merchants and Others , 5952-10 |
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CFTC to Hold Open Meeting on Eighth Series of Proposed Rules under the Dodd-Frank Act , 5951-10 |
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U.S. District Court Orders Two Florida Residents and a Florida Firm to Pay More Than $4 Million for Defrauding Investors in a Foreign Currency Scheme , 5950-10 |
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Oklahoma Federal Court Orders More than $26 Million in Customer Restitution and Civil Monetary Penalties Against Prestige Ventures Corporation, Federated Management Group, Inc., Kenneth W. Lee and Simon Yang, Defendants in CFTC Ponzi Scheme Action , 5949-10 |
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Georgia Court Orders CRE Capital Corp. and its Owner James G. Ossie to Pay $25.7 Million in Foreign Currency Ponzi Scheme , 5948-10 |
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CFTC Requests Public Comment on an Application by CME Clearing Europe Limited for Registration as a Derivatives Clearing Organization , 5947-10 |
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CFTC Charges MXBK Group S.A. de C.V., a Mexican Financial Services Company, and its Forex Trading Division, MBFX S.A., with Defrauding Hundreds of U.S. Customers , 5946-10 |
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CFTC Seeks Public Input for a Joint CFTC-SEC Study on the Feasibility of Requiring the Adoption of Standardized Computer-Readable Descriptions of Complex and Standardized Derivatives , 5945-10 |
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CFTC, SEC Staff to Host Joint Public Roundtable to Discuss Issues Related to Capital and Margin for Swaps and Security-Based Swaps , 5944-10 |
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CFTC Releases History of “Traders in Financial Futures” COT Data , 5943-10 |
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CFTC to Hold Open Meeting on Seventh Series of Proposed Rules under the Dodd-Frank Act , 5942-10 |
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CFTC to Hold Open Meeting on Sixth Series of Proposed Rules under the Dodd-Frank Act , 5941-10 |
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CFTC Charges Oregon-based System Capital, LLC and Joshua Wallace with Solicitation Fraud and Making False Statements to the National Futures Association , 5940-10 |
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CFTC Staff to Host Public Roundtable to Discuss Disruptive Trading Practices , 5939-10 |
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Federal Court Enters Preliminary Injunctions Against South Carolina Defendant Ronald E. Satterfield, His Companies and Michigan Resident Nicholas Bos, Charged with Operating a Multi-Million Dollar Foreign Currency Ponzi Scheme , 5938-10 |
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CFTC Seeks Public Input for a Study Regarding the Oversight of Existing and Prospective Carbon Markets , 5937-10 |
