U.S. Commodity Futures Trading Commission

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6h
Market Watch
Oil futures at risk for drop as data indicate buyers are overstretchedanalysts fear that potential buyers may have already exhausted themselves. The
Oil futures at risk for drop as data indicate buyers are overstretched
Market Watch / Posted 6 hours ago
analysts fear that potential buyers may have already exhausted themselves. The latest commitments-of-traders data from the U.S. Commodity Futures Trading Commission and the Intercontinental Exchange covering the week ended Aug. 23 showed that... Read more
1d
Market Watch
Here’s one easy way to get exposure to bitcoin ahead of the Winklevoss ETFit; in 2014, the Internal Revenue Service classified bitcoin as property rather
Here’s one easy way to get exposure to bitcoin ahead of the Winklevoss ETF
Market Watch / Posted yesterday
it; in 2014, the Internal Revenue Service classified bitcoin as property rather than a currency. In September 2015, the U.S. Commodity Futures Trading Commission classified bitcoin as a commodity, providing some legitimacy to a payment system... Read more
1d
CNBC
Gold inches down on steady dollar, Fed rate hike remains on cardsmanagers increased their net long position in COMEX gold contracts in the week
Gold inches down on steady dollar, Fed rate hike remains on cards
CNBC / Posted yesterday
managers increased their net long position in COMEX gold contracts in the week to Aug. 23, while they cut it in silver, U.S. Commodity Futures Trading Commission (CFTC) data showed on Friday. Mired in a world of low growth, low inflation and... Read more
7d
US Commodities Futures Trading Commission
CFTC Grants Registration to Seed SEF LLCAugust 23, 2016 Washington, DC — The U.S. Commodity Futures Trading Commissi
CFTC Grants Registration to Seed SEF LLC
US Commodities Futures Trading Commission / Posted 7 days ago
August 23, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that it has issued an Order of Registration to Seed SEF LLC (Seed), of Chicago, Illinois, granting it... Read more
7d
The Atlantic
Could Reviving a Defunct Banking Rule Prevent a Future Crisis?Modernization Act which essentially made derivatives markets out of bounds for
Could Reviving a Defunct Banking Rule Prevent a Future Crisis?
The Atlantic / Posted 7 days ago
Modernization Act which essentially made derivatives markets out of bounds for any regulatory authority—including the U.S. Commodity Futures Trading Commission and state insurance regulators. New “risk-based” capital standards, which provided... Read more
8d
US Commodities Futures Trading Commission
CFTC Orders California Resident Irina Feldman and her Companies Cindium Inc. and Einstein Exchange Group Inc. to Pay More than $600,000 for Solicitation Fraud and Misappropriation in Commodity Pool SchemeWere Misappropriated to Pay “Monthly Returns” to Participants and for Personal
CFTC Orders California Resident Irina Feldman and her Companies Cindium Inc. and Einstein Exchange Group Inc. to Pay More than $600,000 for Solicitation Fraud and Misappropriation in Commodity Pool Scheme
US Commodities Futures Trading Commission / Posted 8 days ago
Were Misappropriated to Pay “Monthly Returns” to Participants and for Personal and Business Expenses Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
9d
Channel NewsAsia
Focus on VIX futures shorts hides the real storyare currently net short 114,088 contracts in VIX futures, just under the record
Focus on VIX futures shorts hides the real story
Channel NewsAsia / Posted 9 days ago
are currently net short 114,088 contracts in VIX futures, just under the record level set earlier this month, according to U.S. Commodity Futures Trading Commission positioning data through August 16. After trading in a range for most of the past... Read more
3 related stories
9d
Reuters
Focus on VIX futures shorts hides the real storyare currently net short 114,088 contracts in VIX futures, just under the record
Focus on VIX futures shorts hides the real story
Reuters / Posted 9 days ago
are currently net short 114,088 contracts in VIX futures, just under the record level set earlier this month, according to U.S. Commodity Futures Trading Commission positioning data through August 16. After trading in a range for most of the past... Read more
3 related stories
11d
US Commodities Futures Trading Commission
CFTC Charges Deutsche Bank AG with Multiple Swap Reporting Violations, Related Supervision Failures, and Violation of a Prior CFTC Ordercompliance with its reporting responsibilities under the Commodity Exchange Act
CFTC Charges Deutsche Bank AG with Multiple Swap Reporting Violations, Related Supervision Failures, and Violation of a Prior CFTC Order
US Commodities Futures Trading Commission / Posted 11 days ago
compliance with its reporting responsibilities under the Commodity Exchange Act and CFTC Regulations Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil Complaint in the U.S. District Court for the Southern District... Read more
11d
US Commodities Futures Trading Commission
CFTC Charges Mirko “Mick” Schacke and his Nevada-based Company TradeMasters USA, LLC with Fraud and Failing to Register with the CFTCOrder Protecting Defendants’ Books and Records and Granting the CFTC Access to
CFTC Charges Mirko “Mick” Schacke and his Nevada-based Company TradeMasters USA, LLC with Fraud and Failing to Register with the CFTC
US Commodities Futures Trading Commission / Posted 11 days ago
Order Protecting Defendants’ Books and Records and Granting the CFTC Access to Such Records Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a civil enforcement action in the U.S.... Read more
12d
Reuters
CFTC sues FXCM over prior capital shortfall, customer guarantees100-yuan banknotes are seen in a picture illustration shot January 21, 2016. R
CFTC sues FXCM over prior capital shortfall, customer guarantees
Reuters / Posted 12 days ago
100-yuan banknotes are seen in a picture illustration shot January 21, 2016. REUTERS/Jason Lee/Illustration NEW YORK The U.S. Commodity Futures Trading Commission on Thursday said it filed a civil lawsuit against retail broker Forex Capital... Read more
2 related stories
12d
Channel NewsAsia
CFTC sues FXCM over prior capital shortfall, customer guaranteesNEW YORK: The U.S. Commodity Futures Trading Commission on Thursday said it fil
CFTC sues FXCM over prior capital shortfall, customer guarantees
Channel NewsAsia / Posted 12 days ago
NEW YORK: The U.S. Commodity Futures Trading Commission on Thursday said it filed a civil lawsuit against retail broker Forex Capital Markets LLC , saying it was under-capitalized in January, 2015, and failed to report its capital shortfall in a... Read more
2 related stories
12d
Channel NewsAsia
US says Deutsche Bank to appoint swaps monitor after April outageto resolve U.S. regulatory charges over its handling of an April 16 system outa
US says Deutsche Bank to appoint swaps monitor after April outage
Channel NewsAsia / Posted 12 days ago
to resolve U.S. regulatory charges over its handling of an April 16 system outage that has yet to be fully addressed. The U.S. Commodity Futures Trading Commission said the bank was unable to report swap data for multiple asset classes for five... Read more
14d
US Commodities Futures Trading Commission
CFTC Restricts Registration of Steven A. Cohen Based on Failure to SuperviseAugust 16, 2016 Washington, DC – The U.S. Commodity Futures Trading Commissi
CFTC Restricts Registration of Steven A. Cohen Based on Failure to Supervise
US Commodities Futures Trading Commission / Posted 14 days ago
August 16, 2016 Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a Notice of Intent (Notice) to revoke, suspend, or... Read more
15d
US Commodities Futures Trading Commission
CFTC Staff Releases Swap Dealer De Minimis Exception Final Staff ReportDe Minimis Exception Final Staff Report Washington, DC — The Division of Swap
CFTC Staff Releases Swap Dealer De Minimis Exception Final Staff Report
US Commodities Futures Trading Commission / Posted 15 days ago
De Minimis Exception Final Staff Report Washington, DC — The Division of Swap Dealer and Intermediary Oversight of the U.S. Commodity Futures Trading Commission (CFTC or Commission) today issued the Swap Dealer De Minimis Exception Final Staff... Read more
15d
US Commodities Futures Trading Commission
Federal Court in South Carolina Orders Robert S. Leben and Amy L. Leben to Pay over $10 Million in Restitution and Penalties in CFTC Anti-Fraud Enforcement ActionEnforcement ActionIn a Parallel Criminal Action, Robert Leben Was Sentenced to
Federal Court in South Carolina Orders Robert S. Leben and Amy L. Leben to Pay over $10 Million in Restitution and Penalties in CFTC Anti-Fraud Enforcement Action
US Commodities Futures Trading Commission / Posted 15 days ago
Enforcement ActionIn a Parallel Criminal Action, Robert Leben Was Sentenced to 40 Months in Prison Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that Chief Judge Terry L. Wooten of the U.S. District Court... Read more
18d
US Commodities Futures Trading Commission
In CFTC Enforcement Action, Federal Court Orders Florida Resident Martin Sommers and His Company International Monetary Metals, Inc. to Pay over $9.8 Million for Engaging in Illegal, Off-Exchange Precious Metals Transactions and Registration Violationsfor Engaging in Illegal, Off-Exchange Precious Metals Transactions and Registra
In CFTC Enforcement Action, Federal Court Orders Florida Resident Martin Sommers and His Company International Monetary Metals, Inc. to Pay over $9.8 Million for Engaging in Illegal, Off-Exchange Precious Metals Transactions and Registration Violations
US Commodities Futures Trading Commission / Posted 18 days ago
for Engaging in Illegal, Off-Exchange Precious Metals Transactions and Registration Violations Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge William J. Zloch of the U.S. District Court for... Read more
18d
US Commodities Futures Trading Commission
Federal Court in California Orders Ralph Metters, aka Malachai “Moe” Levy, to Pay a $500,000 Penalty and Disgorge $500,000 of Ill-Gotten Gains for Defrauding Investors in a Foreign Currency SchemePleaded Guilty to Conspiracy to Commit Wire Fraud and Was Sentenced to 108 Mont
Federal Court in California Orders Ralph Metters, aka Malachai “Moe” Levy, to Pay a $500,000 Penalty and Disgorge $500,000 of Ill-Gotten Gains for Defrauding Investors in a Foreign Currency Scheme
US Commodities Futures Trading Commission / Posted 18 days ago
Pleaded Guilty to Conspiracy to Commit Wire Fraud and Was Sentenced to 108 Months of Imprisonment Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Manuel L. Real of the U.S. District Court for the... Read more
21d
US Commodities Futures Trading Commission
CFTC Charges California Residents Frank J. Collins and Gerard Suite and Their Company, STA Opus NR LLC, with Fraud, Misappropriation, and Failing to Register with the CFTCSolicited at Least $1.6 Million, while Misappropriating at Least $1.25 Million
CFTC Charges California Residents Frank J. Collins and Gerard Suite and Their Company, STA Opus NR LLC, with Fraud, Misappropriation, and Failing to Register with the CFTC
US Commodities Futures Trading Commission / Posted 21 days ago
Solicited at Least $1.6 Million, while Misappropriating at Least $1.25 Million of Customer Funds Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court, Central... Read more
21d
US Commodities Futures Trading Commission
CFTC Proposes to Amend the Timing for Filing Chief Compliance Officer Annual Reports by Certain Registrantsto Amend the Timing for Filing Chief Compliance Officer Annual Reports by Certa
CFTC Proposes to Amend the Timing for Filing Chief Compliance Officer Annual Reports by Certain Registrants
US Commodities Futures Trading Commission / Posted 21 days ago
to Amend the Timing for Filing Chief Compliance Officer Annual Reports by Certain Registrants Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that it will publish in the Federal Register proposed... Read more
22d
US Commodities Futures Trading Commission
CFTC Announces Enhancements to Protect Customer FundsNo-Action Relief and Rule Interpretation Regarding the Use of Money Market Fund
CFTC Announces Enhancements to Protect Customer Funds
US Commodities Futures Trading Commission / Posted 22 days ago
No-Action Relief and Rule Interpretation Regarding the Use of Money Market Funds by FCMs and DCOs Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced three separate measures that are designed to enhance the... Read more
22d
The Houma Courier
BP suit over supply deal spurs claim of oil-market riggingBP has said it plans to appeal. In 2007, the company agreed to pay $303 million
BP suit over supply deal spurs claim of oil-market rigging
The Houma Courier / Posted 22 days ago
BP has said it plans to appeal. In 2007, the company agreed to pay $303 million to the U.S. Justice Department and the U.S. Commodity Futures Trading Commission to resolve an investigation into propane market manipulation. The company neither... Read more
22d
The Daily Comet
BP suit over supply deal spurs claim of oil-market riggingBP has said it plans to appeal. In 2007, the company agreed to pay $303 million
BP suit over supply deal spurs claim of oil-market rigging
The Daily Comet / Posted 22 days ago
BP has said it plans to appeal. In 2007, the company agreed to pay $303 million to the U.S. Justice Department and the U.S. Commodity Futures Trading Commission to resolve an investigation into propane market manipulation. The company neither... Read more
25d
Business Insurance
PwC must face MF Global malpractice lawsuitand customers. Mr. Corzine and former MF Global Assistant Treasurer Edith O'Br
PwC must face MF Global malpractice lawsuit
Business Insurance / Posted 25 days ago
and customers. Mr. Corzine and former MF Global Assistant Treasurer Edith O'Brien still face a 2013 civil lawsuit by the U.S. Commodity Futures Trading Commission. The case is MF Global Holdings Ltd. v. PricewaterhouseCoopers L.L.P., U.S.... Read more
4 related stories
25d
Channel NewsAsia
PwC must face US$1 billion MF Global malpractice lawsuit: US judgeand customers. Corzine and former MF Global Assistant Treasurer Edith O'Brien
PwC must face US$1 billion MF Global malpractice lawsuit: US judge
Channel NewsAsia / Posted 25 days ago
and customers. Corzine and former MF Global Assistant Treasurer Edith O'Brien still face a 2013 civil lawsuit by the U.S. Commodity Futures Trading Commission. The case is MF Global Holdings Ltd v PricewaterhouseCoopers LLP, U.S. District... Read more
4 related stories
26d
US Commodities Futures Trading Commission
Federal Court Orders Georgia Resident Hendrik A. Van Beuningen & His Company, DeBrink Trading Fund I, LLC, to Pay $910,000 in Sanctions to Settle CFTC Charges of Fraud, Misappropriation & Registration Violations in Connection with Their Commodity Poolat Least $505,000 from Pool Participants and Fabricated Account Statements to C
Federal Court Orders Georgia Resident Hendrik A. Van Beuningen & His Company, DeBrink Trading Fund I, LLC, to Pay $910,000 in Sanctions to Settle CFTC Charges of Fraud, Misappropriation & Registration Violations in Connection with Their Commodity Pool
US Commodities Futures Trading Commission / Posted 26 days ago
at Least $505,000 from Pool Participants and Fabricated Account Statements to Conceal Their Fraud Washington, DC -- The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Consent Order imposing a permanent injunction... Read more
2 related stories
26d
Channel NewsAsia
CFTC fines Barclays US$800,000 for supervision failuresREUTERS: The U.S. Commodity Futures Trading Commission on Thursday ordered Barc
CFTC fines Barclays US$800,000 for supervision failures
Channel NewsAsia / Posted 26 days ago
REUTERS: The U.S. Commodity Futures Trading Commission on Thursday ordered Barclays Capital to pay US$800,000 as a penalty for supervision failures relating to fees for trading and clearing of Chicago Mercantile Exchange products. The CFTC found... Read more
2 related stories
26d
Reuters
CFTC fines Barclays $800,000 for supervision failuresLogos are seen outside a branch of Barclays bank in London July 30, 2013. The
CFTC fines Barclays $800,000 for supervision failures
Reuters / Posted 26 days ago
Logos are seen outside a branch of Barclays bank in London July 30, 2013. The U.S. Commodity Futures Trading Commission on Thursday ordered Barclays Capital to pay $800,000 as a penalty for supervision failures relating to fees for trading and... Read more
2 related stories
26d
US Commodities Futures Trading Commission
CFTC Orders Barclays Capital, Inc. to Pay $800,000 for Supervision FailuresSupervisory Failures over Exchange and Clearing Fee Processing Led to Customer
CFTC Orders Barclays Capital, Inc. to Pay $800,000 for Supervision Failures
US Commodities Futures Trading Commission / Posted 26 days ago
Supervisory Failures over Exchange and Clearing Fee Processing Led to Customer Overcharges at Times Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
2 related stories
26d
US Commodities Futures Trading Commission
CFTC Announces Two Cross-Border Related ActionsAugust 4, 2016 Washington, DC — The U.S. Commodity Futures Trading Commissio
CFTC Announces Two Cross-Border Related Actions
US Commodities Futures Trading Commission / Posted 26 days ago
August 4, 2016 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced two separate actions on how the rules related to the Dodd-Frank Wall Street Reform and Consumer... Read more
27d
US Commodities Futures Trading Commission
CFTC Orders Georgia Resident Jonathan A. Parker and His Company QuantX Capital, LLC to Pay a Civil Monetary Penalty and Restitution Totaling More than $1 Million for Engaging in Foreign Exchange Commodity Pool Fraudand QuantX Misappropriated at Least $341,500 of Customer Funds for Business and
CFTC Orders Georgia Resident Jonathan A. Parker and His Company QuantX Capital, LLC to Pay a Civil Monetary Penalty and Restitution Totaling More than $1 Million for Engaging in Foreign Exchange Commodity Pool Fraud
US Commodities Futures Trading Commission / Posted 27 days ago
and QuantX Misappropriated at Least $341,500 of Customer Funds for Business and Personal Expenses Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today entered an Order requiring Jonathan A. Parker and QuantX Capital, LLC... Read more
2 related stories
27d
Reuters
Delta's refinery sacrifices profits for lower fuel cost - memowhen prices were much higher. The airline has no fuel hedges for the rest of th
Delta's refinery sacrifices profits for lower fuel cost - memo
Reuters / Posted 27 days ago
when prices were much higher. The airline has no fuel hedges for the rest of the year. Three former commissioners of the U.S. Commodity Futures Trading Commission, or CFTC, said in interviews with Reuters that Warmann’s comments would likely... Read more
2 related stories
27d
Channel NewsAsia
Delta's refinery sacrifices profits for lower fuel cost - memowhen prices were much higher. The airline has no fuel hedges for the rest of th
Delta's refinery sacrifices profits for lower fuel cost - memo
Channel NewsAsia / Posted 27 days ago
when prices were much higher. The airline has no fuel hedges for the rest of the year. Three former commissioners of the U.S. Commodity Futures Trading Commission, or CFTC, said in interviews with Reuters that Warmann’s comments would likely... Read more
2 related stories
27d
Reuters
Delta's refinery sacrifices profits for lower fuel cost - memowhen prices were much higher. The airline has no fuel hedges for the rest of th
Delta's refinery sacrifices profits for lower fuel cost - memo
Reuters / Posted 27 days ago
when prices were much higher. The airline has no fuel hedges for the rest of the year. Three former commissioners of the U.S. Commodity Futures Trading Commission, or CFTC, said in interviews with Reuters that Warmann’s comments would likely... Read more
2 related stories
28d
US Commodities Futures Trading Commission
Federal Court in Illinois Orders John D. Briner, a Disbarred Canadian Attorney, and His Former Law Firm, MetroWest Law Corporation, to Pay $280,000 Penalty for a Money Pass Schemeand His Former Law Firm, MetroWest Law Corporation, to Pay $280,000 Penalty for
Federal Court in Illinois Orders John D. Briner, a Disbarred Canadian Attorney, and His Former Law Firm, MetroWest Law Corporation, to Pay $280,000 Penalty for a Money Pass Scheme
US Commodities Futures Trading Commission / Posted 28 days ago
and His Former Law Firm, MetroWest Law Corporation, to Pay $280,000 Penalty for a Money Pass Scheme Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Milton I. Shadur of the U.S. District Court for... Read more
29d
US Commodities Futures Trading Commission
Federal Court Orders California Resident Ghassan Tawachi and His Firm, Intelligent Trades, LLC, to Pay in Total Nearly $1.5 Million in Disgorgement and a Monetary Penalty for Defrauding Clients through a Bogus Commodity Futures Trading Systemalso Finds that Tawachi Violated a 2012 CFTC Order that Prohibited Him from Com
Federal Court Orders California Resident Ghassan Tawachi and His Firm, Intelligent Trades, LLC, to Pay in Total Nearly $1.5 Million in Disgorgement and a Monetary Penalty for Defrauding Clients through a Bogus Commodity Futures Trading System
US Commodities Futures Trading Commission / Posted 29 days ago
also Finds that Tawachi Violated a 2012 CFTC Order that Prohibited Him from Commodity Futures Trading Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Consent Order for Permanent Injunction against... Read more
2 related stories
29d
Business Wire
CORRECTING and REPLACING OCC Cleared Contract Volume Down 18 Percent in Julyunder the jurisdiction of both the U.S. Securities and Exchange Commission (SEC
CORRECTING and REPLACING OCC Cleared Contract Volume Down 18 Percent in July
Business Wire / Posted 29 days ago
under the jurisdiction of both the U.S. Securities and Exchange Commission (SEC) as a Registered Clearing Agency, and the U.S. Commodity Futures Trading Commission (CFTC) as a Derivatives Clearing Organization. Named 2016 Clearinghouse of the Year... Read more
29d
Business Wire
OCC Cleared Contract Volume Down 18 Percent in Julyunder the jurisdiction of both the U.S. Securities and Exchange Commission (SEC
OCC Cleared Contract Volume Down 18 Percent in July
Business Wire / Posted 29 days ago
under the jurisdiction of both the U.S. Securities and Exchange Commission (SEC) as a Registered Clearing Agency, and the U.S. Commodity Futures Trading Commission (CFTC) as a Derivatives Clearing Organization. Named 2016 Clearinghouse of the Year... Read more
29d
FOX Business
Hedge Funds Turn Ultra-Bearish on Crude and Gasolineposition of those hedge funds has more than doubled from 1.33 million barrels t
Hedge Funds Turn Ultra-Bearish on Crude and Gasoline
FOX Business / Posted 29 days ago
position of those hedge funds has more than doubled from 1.33 million barrels to 2.86 million, according to data from the U.S. Commodity Futures Trading Commission. In this latest wave, the short selling of crude has been accompanied by shorting... Read more
61 related stories
29d
FOX Business
Hedge Funds Turn Ultra-Bearish on Crude and Gasolineposition of those hedge funds has more than doubled from 1.33 million barrels t
Hedge Funds Turn Ultra-Bearish on Crude and Gasoline
FOX Business / Posted 29 days ago
position of those hedge funds has more than doubled from 1.33 million barrels to 2.86 million, according to data from the U.S. Commodity Futures Trading Commission. In this latest wave, the short selling of crude has been accompanied by shorting... Read more
61 related stories
29d
CNBC
Gold slips as equities rise, dollar recoversmoney managers increased their net long position in COMEX silver contracts for
Gold slips as equities rise, dollar recovers
CNBC / Posted 29 days ago
money managers increased their net long position in COMEX silver contracts for the seventh straight week, but cut net long position in gold futures and options, in the week to July 26, U.S. Commodity Futures Trading Commission data showed on Fr... Read more
m
US Commodities Futures Trading Commission
Federal Court Orders Israeli Web-based Firms, Vault Options, Ltd. and Global Trader 365, to Pay More than $4.5 Million for Unlawful Off-Exchange Binary Options Trading, Fraud, and Registration ViolationsObtains Default Judgment and Permanent Trading Ban against the Two Binary Optio
Federal Court Orders Israeli Web-based Firms, Vault Options, Ltd. and Global Trader 365, to Pay More than $4.5 Million for Unlawful Off-Exchange Binary Options Trading, Fraud, and Registration Violations
US Commodities Futures Trading Commission / Posted 1 months ago
Obtains Default Judgment and Permanent Trading Ban against the Two Binary Options Trading Firms Washington DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge John Z. Lee of the U.S. District Court for the... Read more
m
US Commodities Futures Trading Commission
CFTC and Four Canadian Authorities Sign Counterparts to Memorandum of Understanding to Enhance Supervision of Cross-Border Regulated EntitiesCounterparts to Memorandum of Understanding to Enhance Supervision of Cross-Bor
CFTC and Four Canadian Authorities Sign Counterparts to Memorandum of Understanding to Enhance Supervision of Cross-Border Regulated Entities
US Commodities Futures Trading Commission / Posted 1 months ago
Counterparts to Memorandum of Understanding to Enhance Supervision of Cross-Border Regulated Entities Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that CFTC Chairman Timothy Massad signed Counterparts with... Read more

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