U.S. Commodity Futures Trading Commission

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1d
Bizjournals
Bank of America settles U.S. investigation for $2.5Mof America’s settlement with the U.S. was reached in 2015 and announced today a
Bizjournals / Posted yesterday
of America’s settlement with the U.S. was reached in 2015 and announced today alongside an announcement from the U.S. Commodity Futures Trading Commission on its settlement with Merrill, Lynch, Pierce, Fenner & Smith Inc. The CFTC was... Read more
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2d
US Commodities Futures Trading Commission
CFTC Orders Merrill, Lynch, Pierce, Fenner & Smith Incorporated to Pay $2.5 Million to Settle Charges of Supervision Failures and Recordkeeping Violationsto Pay $2.5 Million to Settle Charges of Supervision Failures and Recordkeeping
US Commodities Futures Trading Commission / Posted 2 days ago
to Pay $2.5 Million to Settle Charges of Supervision Failures and Recordkeeping Violations Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against... Read more
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3d
US Commodities Futures Trading Commission
CFTC Charges Nicholas Gelfman and Gelfman Blueprint, Inc. with Fraudulent Solicitation, Misappropriation, and Issuing False Account Statements in Bitcoin Ponzi Schemein Bitcoin Ponzi Scheme CFTC Files Its First Anti-Fraud Enforcement Action Invo
US Commodities Futures Trading Commission / Posted 3 days ago
in Bitcoin Ponzi Scheme CFTC Files Its First Anti-Fraud Enforcement Action Involving Bitcoin Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a federal civil enforcement action in the U.S.... Read more
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3d
Reuters
CFTC files civil charges over alleged Bitcoin Ponzi schemeWASHINGTON (Reuters) - The U.S. Commodity Futures Trading Commission has filed
Reuters / Posted 3 days ago
WASHINGTON (Reuters) - The U.S. Commodity Futures Trading Commission has filed civil fraud charges against a New York man and his company over an alleged Bitcoin investment scheme, the agency said in a statement on Thursday. The CFTC said it had... Read more
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4d
US Commodities Futures Trading Commission
CFTC Chairman Giancarlo Appoints Matthew B. Kulkin as Director of the Division of Swap Dealer and Intermediary OversightDivision of Swap Dealer and Intermediary Oversight Eileen T. Flaherty Departs a
US Commodities Futures Trading Commission / Posted 4 days ago
Division of Swap Dealer and Intermediary Oversight Eileen T. Flaherty Departs as the Division’s Director Washington, DC — U.S. Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo today announced the appointment of Matthew... Read more
5d
Reuters
Global oil prices slip, but remain near recent highsfunds and other money managers cut their bullish bets on U.S. crude futures and
Reuters / Posted 5 days ago
funds and other money managers cut their bullish bets on U.S. crude futures and options in the week to Sept. 12, the U.S. Commodity Futures Trading Commission reported on Friday. Reporting by Fanny Potkin in London and Henning Gloystein in... Read more
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5d
US Commodities Futures Trading Commission
Commissioner Quintenz Named Sponsor of the Technology Advisory CommitteeSeptember 18, 2017 Washington, DC — The U.S. Commodity Futures Trading Commi
US Commodities Futures Trading Commission / Posted 5 days ago
September 18, 2017 Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced that Commissioner Brian Quintenz will sponsor the CFTC’s Technology... Read more
6d
FOX Business
Oil prices slip, but hold near recent highsfunds and other money managers cut their bullish bets on U.S. crude futures and
FOX Business / Posted 6 days ago
funds and other money managers cut their bullish bets on U.S. crude futures and options in the week to Sept. 12, the U.S. Commodity Futures Trading Commission reported on Friday. (By Jessica Resnick-Ault; Reporting by Fanny Potkin in London... Read more
94 related articles
6d
FOX Business
Oil prices slip, but hold near recent highsfunds and other money managers cut their bullish bets on U.S. crude futures and
FOX Business / Posted 6 days ago
funds and other money managers cut their bullish bets on U.S. crude futures and options in the week to Sept. 12, the U.S. Commodity Futures Trading Commission reported on Friday. (By Jessica Resnick-Ault; Reporting by Fanny Potkin in London... Read more
94 related articles
6d
Reuters
Oil prices slip, but hold near recent highsfunds and other money managers cut their bullish bets on U.S. crude futures and
Reuters / Posted 6 days ago
funds and other money managers cut their bullish bets on U.S. crude futures and options in the week to Sept. 12, the U.S. Commodity Futures Trading Commission reported on Friday. Reporting by Fanny Potkin in London and Henning Gloystein in... Read more
94 related articles
6d
Business Standard India
U.S. oil prices hit $50 on rising refinery demand, falling rig countfunds and other money managers cut their bullish bets on U.S. crude futures and
Business Standard India / Posted 6 days ago
funds and other money managers cut their bullish bets on U.S. crude futures and options in the week to Sept. 12, the U.S. Commodity Futures Trading Commission reported on Friday. (Reporting by Henning Gloystein; Editing by Tom Hogue and... Read more
94 related articles
6d
Reuters
U.S. oil prices hit $50 on rising refinery demand, falling rig countfunds and other money managers cut their bullish bets on U.S. crude futures and
Reuters / Posted 6 days ago
funds and other money managers cut their bullish bets on U.S. crude futures and options in the week to Sept. 12, the U.S. Commodity Futures Trading Commission reported on Friday. Reporting by Henning Gloystein; Editing by Tom Hogue and... Read more
94 related articles
10d
Channel NewsAsia
EU to make banks pay to centralize markets supervisionwould also play a role in mobilizing and directing capital toward "sustainable
Channel NewsAsia / Posted 10 days ago
would also play a role in mobilizing and directing capital toward "sustainable and green finance". TRANSATLANTIC The U.S. Commodity Futures Trading Commission (CFTC) has warned the bloc not to upend an agreement between the United States and... Read more
10d
Reuters
EU to make banks pay to centralize markets supervisionthree regulators would also play a role in mobilizing and directing capital tow
Reuters / Posted 10 days ago
three regulators would also play a role in mobilizing and directing capital toward “sustainable and green finance”. The U.S. Commodity Futures Trading Commission (CFTC) has warned the bloc not to upend an agreement between the United States and... Read more
12d
EuroNews
Bubble-spotting in Europehas turned around market expectations, and euro/dollar is the most crowded trad
EuroNews / Posted 12 days ago
has turned around market expectations, and euro/dollar is the most crowded trade in the currency markets. Figures from the U.S. Commodity Futures Trading Commission (CFTC) show that hedge funds and other speculators now hold the biggest net long... Read more
12d
Reuters
Bubble-spotting in Europehas turned around market expectations, and euro/dollar is the most crowded trad
Reuters / Posted 12 days ago
has turned around market expectations, and euro/dollar is the most crowded trade in the currency markets. Figures from the U.S. Commodity Futures Trading Commission (CFTC) show that hedge funds and other speculators now hold the biggest net long... Read more
17d
Los Angeles Times
Newport Beach precious metal dealer Monex accused of $290-million fraudelderly clients with no life savings. In announcing the complaint, filed Wedne
Los Angeles Times / Posted 17 days ago
elderly clients with no life savings. In announcing the complaint, filed Wednesday in U.S. District Court in Illinois, the U.S. Commodity Futures Trading Commission called the alleged fraud “one of the largest precious metals” cases it has filed,... Read more
18d
US Commodities Futures Trading Commission
Rostin Behnam Sworn In as a Commissioner of the CFTCa Commissioner of the CFTC Washington, DC — Rostin Behnam was officially sworn
US Commodities Futures Trading Commission / Posted 18 days ago
a Commissioner of the CFTC Washington, DC — Rostin Behnam was officially sworn in today to serve as a Commissioner of the U.S. Commodity Futures Trading Commission (CFTC), the federal agency that oversees the commodity futures, options and swaps... Read more
18d
US Commodities Futures Trading Commission
CFTC Charges Monex Deposit Company, its Affiliates, and their Principals in Multi-Million Dollar Fraudulent Precious Metals Schememillions of dollars in connection with illegal, off-exchange leveraged precious
US Commodities Futures Trading Commission / Posted 18 days ago
millions of dollars in connection with illegal, off-exchange leveraged precious metals transactions Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced that on September 6, 2017, it filed a civil injunctive enforcement... Read more
18d
Newsmax
Bloomberg Gadfly: 78 Billion Reasons Why Bitcoin's the New Goldfutures by next April, CNBC reported last week. Trading platform LedgerX LLC la
Newsmax / Posted 18 days ago
futures by next April, CNBC reported last week. Trading platform LedgerX LLC last month won regulatory approval from the U.S. Commodity Futures Trading Commission to act as a clearing house for derivatives settled in digital currencies. The... Read more
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18d
The Star
Seventy-eight billion reasons why bitcoin's the new goldfutures by next April, CNBC reported last week. Trading platform LedgerX LLC l
The Star / Posted 18 days ago
futures by next April, CNBC reported last week. Trading platform LedgerX LLC last month won regulatory approval from the U.S. Commodity Futures Trading Commission to act as a clearing house for derivatives settled in digital currencies. The... Read more
2 related articles
18d
The Economic Times
Seventy-eight billion reasons why Bitcoin's the new goldfutures by next April, CNBC reported last week. Trading platform LedgerX LLC la
The Economic Times / Posted 18 days ago
futures by next April, CNBC reported last week. Trading platform LedgerX LLC last month won regulatory approval from the U.S. Commodity Futures Trading Commission to act as a clearing house for derivatives settled in digital currencies. The... Read more
2 related articles
19d
US Commodities Futures Trading Commission
CFTC Orders Dallas, Texas-based W Resources, LLC to Pay a $150,000 Civil Monetary Penalty for Registration ViolationsViolationsW Resources, LLC Operates Three Funds as Commodity Pools, without Reg
US Commodities Futures Trading Commission / Posted 19 days ago
ViolationsW Resources, LLC Operates Three Funds as Commodity Pools, without Registering with the CFTC Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today entered an Order requiring Dallas, Texas-based W Resources, LLC (W... Read more
19d
US Commodities Futures Trading Commission
Commissioner Quintenz Names Kevin Webb New Chief of StaffSeptember 5, 2017 Washington, DC — U.S. Commodity Futures Trading Commission
US Commodities Futures Trading Commission / Posted 19 days ago
September 5, 2017 Washington, DC — U.S. Commodity Futures Trading Commission (CFTC) Commissioner Brian Quintenz announced today that Kevin Webb will serve as his Chief of Staff. Webb most... Read more
23d
Business Wire
OCC Cleared Contract Volume up 19 Percent in AugustFounded in 1973, OCC operates under the jurisdiction of both the U.S. Securitie
Business Wire / Posted 23 days ago
Founded in 1973, OCC operates under the jurisdiction of both the U.S. Securities and Exchange Commission (SEC) and the U.S. Commodity Futures Trading Commission (CFTC) as a Derivatives Clearing Organization. Named 2016 Clearinghouse of the Year... Read more
23d
US Commodities Futures Trading Commission
CFTC Orders Ikon Global Markets, Inc. to Pay $200,000 for Recordkeeping ViolationsAugust 31, 2017 Washington, DC – The U.S. Commodity Futures Trading Commissi
US Commodities Futures Trading Commission / Posted 23 days ago
August 31, 2017 Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Ikon... Read more
1m
US Commodities Futures Trading Commission
CFTC Charges South Carolina Resident Thomas Lanzana, Florida Resident Nikolay Masanko, and Their Companies Blackbox Pulse, LLC and White Cloud Mountain, LLC with Fraud, Misappropriation, and Registration ViolationsCourt Enters Asset Freeze Order Freezing Defendants’ Assets and Protecting Book
US Commodities Futures Trading Commission / Posted a month ago
Court Enters Asset Freeze Order Freezing Defendants’ Assets and Protecting Books and Records Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against Defendants Thomas Lanzana (d/b/a... Read more

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