Tag: CFTC

Operators of ‘Worthless’ Cryptocurrency Fined $4.25M by CFTC

Felix Shipkevich

FX Options Markets Fraud: Interdealer Brokers Ordered by CFTC to Pay $25 Million

Felix Shipkevich

FIA Sets Forth Five Core Principles in Enhancing CFTC Market Surveillance

Felix Shipkevich

Massad Says CFTC Hampered by Budget Constraints

Felix Shipkevich

O’Malia Urges Regulators to “Do No Harm”

Felix Shipkevich

CFTC Delays Enforcement of Reporting for Cleared Swaps

Felix Shipkevich

Congresswoman Urges Review of Bank Guarantees of Offshore Affiliates

Felix Shipkevich

Senate Confirms Three New CFTC Commissioners

Felix Shipkevich

CFTC Announces First Whistleblower Award

Felix Shipkevich

CFTC Public Utilities No-Action Letter Is Welcome Relief

Felix Shipkevich

CFTC Struggling to Utilize Current Swap Market Data

Felix Shipkevich

CFTC Criticized Over Suspending Outside Research By Internal Regulator

Felix Shipkevich

CFTC Extends Overseas Trade Rules Deadline

Felix Shipkevich

Regulators to Blame for OTC Market Split, According to O’Malia

Felix Shipkevich

CFTC Seeks Clarity in Swaps-Data Reporting

Felix Shipkevich

CFTC Investigating Preferential Treatment of High Speed Trading Firms

Felix Shipkevich

European Traders Seek Delay in Overseas Trading Restrictions

Felix Shipkevich

Commissioners Unhappy With CFTC No-Action Letters

Felix Shipkevich