Author: Felix Shipkevich

Uncleared Swap Margin Requirements Final Rule From CFTC

Felix Shipkevich

CFTC Orders Virtual Currency Trader to pay over $1.1 Million for Bitcoin and Litecoin Scheme

Felix Shipkevich

Swap Market Rules: CFTC Open Commission Meeting

Felix Shipkevich

Gelfman Blueprint and CEO Charged $2.5 Million for Bitcoin Scam by CFTC

Felix Shipkevich

Cryptocurrencies Are Commodities: Federal Court Sides With CFTC Once More

Felix Shipkevich

World Investor Week: CFTC’s FinTech Forward 2018 and SEC, NFA, FINRA Events

Felix Shipkevich

HempCoin and Ayre: FINRA’s First Enforcement Action For Cryptocurrency

Felix Shipkevich

Patrick McDonnell, Bitcoin Fraudster Ordered To Pay $1.1M In CFTC Lawsuit

Felix Shipkevich

Basel Committee and Others Consult Centrally Clear OTC Derivatives

Felix Shipkevich

New NFA Virtual Currency Disclosure Requirements submitted to CFTC

Felix Shipkevich

CFTC Issues Costumer Advisory for Buying Digital Coins or Tokens

Felix Shipkevich

14 U.S Banks Get Dodd-Frank Extension from Federal Reserve and FDIC

Felix Shipkevich

CFTC and SEC Update 2008 Swaps MOU for Cohesion and Efficiency

Felix Shipkevich

NFA Suspends Golden Point and Graham In Emergency Enforcement Action

Felix Shipkevich

File No. SR-NFA-2018-03

Felix Shipkevich

NFA Board Approves Swaps Proficiency Requirements Program

Felix Shipkevich

NFA Fines XFA Introducing Broker $100,000 For Compliance Violations

Felix Shipkevich

CFTC No Action from Including International Swaps for Global Development

Felix Shipkevich