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CFTC

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CFTC Unanimously Approves Proposed Rule on Automated Trading

25/11/2015(0)
The U.S. Commodity Futures Trading Commission (Commission) unanimously approved proposed rules that mark a comprehensive regulatory response to the evolution of automated trading on U.S. designated contract markets (DCMs). The ... Read More
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GlobalRisk and Interactive Data Collaboration

20/11/2015(0)
GlobalRisk and Interactive Data Collaborate to Support CFTC’s Derivatives Oversight Operations Offering will provide market regulator with real-time pricing and data to support greater transparency into risk exposures Interactive ... Read More
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CFTC charges IB Capital FX and agents for Forex Trading case

17/11/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement Complaint charging Defendants IB Capital FX, LLC (a/k/a IB Capital FX LLP) d/b/a IB Capital (IB Capital), Michel Geurkink, and Emad Echadi, individually and ... Read More
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CFTC Releases Annual Enforcement Results for Fiscal Year 2015

09/11/2015(0)
Agency Filed 69 Enforcement Cases and Achieved a Record $3.14 Billion in Civil Monetary Penalties Ordered The U.S. Commodity Futures Trading Commission (CFTC) today released the agency’s enforcement results ... Read More
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CFTC charges individial for fraud involving a Futures Trading System and Advisory Service

22/10/2015(0)
Gramalegui also Charged with Violating a CFTC Administrative Order Entered in 2001, Settling Prior Fraud Charges Brought against Him The U.S. Commodity Futures Trading Commission (CFTC) today announced the ... Read More
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Over $31 Million in penalties for Fraud and Ponzi Scheme Operator

21/10/2015(0)
In a Related Criminal Action, John R. Bullar was sentenced to 8 Years 4 Months in Prison and Ordered to Pay over $6 Million in Criminal Restitution The U.S. ... Read More
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CFTC extends conditional relief for Australian-based trading platform Yieldbroker

16/10/2015(0)
The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Market Oversight (DMO) today announced it has issued a no-action letter extending conditional time-limited relief for Australian-based trading platform Yieldbroker ... Read More
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Federal Court charges Alexander Glytenko and Direct Investment Products, Inc.

06/10/2015(0)
Federal Court Orders Alexander Glytenko and His Company, Direct Investment Products, Inc., to Pay a Monetary Penalty and Restitution Totaling More than $3.8 Million in Connection with Commodity Pool ... Read More
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CFTC Orders Deutsche Bank AG to Pay a $2.5 Million Civil Monetary Penalty

02/10/2015(0)
CFTC Orders Deutsche Bank AG to Pay a $2.5 Million Civil Monetary Penalty for Swaps Reporting Violations and Related Supervision Failures CFTC Finds that Deutsche Bank Did Not Diligently ... Read More
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CFTC Orders Michael E. Simmons and Global Consortiums, LLC to Pay More than $589,000

29/09/2015(0)
CFTC Orders Georgia Resident Michael E. Simmons and His Company Global Consortiums, LLC to Pay Restitution and a Civil Monetary Penalty Totaling More than $589,000 for Engaging in Foreign ... Read More
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