Tag: Commodity Futures Trading Commission (CFTC)
CFTC changes financial trade rules to ensure the market keeps evolving...
The financial crisis pushed the US congress to introduce the Dodd-Frank Act to avoid a similar collapse in the future. Now the Commodity Futures Trading Commission (CFTC) has taken another step towards ensuring the evolution of derivatives and swap execution facilities (SEF).
CFTC slams trader with $10m fine
A US regulator has fined a commodity pool operator over $10m for allegedly filling misleading statements and failing to implementing an adequate supervisory system to prevent such misstatements.
US regulator fines South Korean firm $700,000 for spoofing the market
Mirae Asset Daewoo, a South Korean company, has been fined $700,000 for spoofing the Chicago Mercantile Exchange between December 2014 and April 2016.
The US congress is gearing up to vote on new cryptocurrency...
The House of Representatives is looking to vote on legislation about how the Commodity Futures Trading Commission (CFTC) should regulate crypto assets.
Cryptocurrency fraudsters slammed with $4.25m fine
The owners of binary options company Blue Bit Banc are facing big fines for a scheme that involved the cryptocurrency ATM Coin.
