Commodity Futures Trading Commission (CFTC)

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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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Federal Court Orders Futures International LLC and its Chief Operating Officer, to Pay $500,000 Penalty

28/09/2015(0)
Federal Court in Illinois Orders Futures International LLC and its Chief Operating Officer, Amedeo Cerrone, to Pay $500,000 Penalty for Recordkeeping Violations, False Statements, Unauthorized Trading, and Supervision Failures ... Read More
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CFTC charged FOREXNPOWER for Forex Fraud Scheme

28/09/2015(0)
CFTC Charges New York Corporations Safety Capital Management, Inc. and GNS Capital, Inc., both d/b/a FOREXNPOWER, and New York City Residents John Won, Sungmi Kang, and Tae Hung (“Kevin”) ... Read More
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CFTC Settles with TeraExchange LLC

25/09/2015(0)
CFTC Settles with TeraExchange LLC, a Swap Execution Facility, for Failing to Enforce Prohibitions on Wash Trading and Prearranged Trading in Bitcoin Swap The U.S. Commodity Futures Trading Commission ... Read More
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Bitcoin Is Officially a Commodity, According to U.S. Regulator

18/09/2015(0)
The Commodity Futures Trading Commission makes its mark. Virtual money is officially a commodity, just like crude oil or wheat. So says the Commodity Futures Trading Commission (CFTC), which on Thursday ... Read More
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CFTC imposed monetary penalty on trading scheme involving contracts traded on NYMEX

18/09/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Robert M. McMahon of Mt. Pocono, Pennsylvania, for engaging in a deceptive trading scheme involving Henry ... Read More
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NFA: Effective date of new Forex Dealer Member Requirements

02/09/2015(0)
Effective date of new Forex Dealer Member Requirements The Commodity Futures Trading Commission (CFTC) recently approved NFA‘s amendments to NFA Financial Requirements Section 11, NFA Financial Requirements Section 12, ... Read More
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