Tags Commodity Futures Trading Commission (CFTC)

Tag: Commodity Futures Trading Commission (CFTC)

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 asse

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.