LATEST NEWS | CFTC - Commodity Futures Trading Commission
WEB5 days ago · CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans, 8987-24. 09/27/2024. CFTC Orders Olam Group Ltd. to Pay $3.25 Million for False, Misleading, or Inaccurate Reporting of Cotton Sales, 8986-24. 09/27/2024.
CFTC Orders Barclays to Pay $4 Million For Swap Reporting …
WEB5 days ago · Release Number 8988-24. CFTC Orders Barclays to Pay $4 Million For Swap Reporting Violations. WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced an order filing and simultaneously settling charges against Barclays Bank PLC for violations of the Commodity Exchange Act (CEA) and CFTC regulations relating to swap reporting.
CFTC Charges Former CEO of Carbon Credit Project Developer …
WEB4 days ago · WASHINGTON, D.C. — The Commodity Futures Trading Commission today filed a complaint in the U.S. District Court for the Southern District of New York against Kenneth Newcombe of California, the former chief executive officer and majority shareholder of a Washington, D.C.-based carbon credit project developer, charging fraud and false, misleading, or inaccurate reports relating to voluntary ...
US CFTC Seeks Quick Appeals Hearing on Elections Betting After …
WEB3 days ago · WASHINGTON (Reuters) - The U.S. Commodity Futures Trading Commission has asked a federal appeals court to expedite a hearing in a case that would determine if Americans can legally use...
US CFTC Hits U.S. Bank, Oppenheimer With Fines Over Record ... - U.S. News
WEBMar 19, 2024 · U.S. Bank and Oppenheimer are the latest of dozens to be hit with penalties from the CFTC and the Securities and Exchange Commission for employees' widespread use of personal devices and apps...
Barclays to Pay $4 Million to Settle US CFTC Charges Over Swap …
WEB5 days ago · Barclays, which is registered with the CFTC as a swap dealer, failed to correctly or in a timely way report more than 5 million swap transactions from 2018 through 2023, the regulator said in a...
CFTC: Binance and CZ violated compliance rules to solicit U.S. users
WEBMar 27, 2023 · The CFTC alleged that Binance violated federal law to solicit U.S. users for millions in revenue, a potentially existential threat to the exchange. Binance, its CEO Changpeng Zhao, and its former...
US CFTC Proposes Rule on Derivatives Betting on Elections, …
WEBMay 10, 2024 · NEW YORK (Reuters) -The U.S. Commodity Futures Trading Commission (CFTC) on Friday proposed a rule that would ban listed derivatives used to bet on U.S. elections and other major real world...
US CFTC proposes rule on derivatives betting on elections, …
WEBMay 10, 2024 · The U.S. Commodity Futures Trading Commission (CFTC) on Friday proposed a rule that would ban listed derivatives used to bet on U.S. elections and other major real world events.
UPDATE 2-US CFTC hits U.S. Bank, Oppenheimer with fines over …
WEBMar 19, 2024 · U.S. Bank and Oppenheimer are the latest of dozens to be hit with penalties from the CFTC and the Securities and Exchange Commission for employees' widespread use of personal devices and apps...