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CFTC

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CFTC Orders Atlantas Group, Inc. and Edmund Hysni to Pay in Total $7.2 Million

15/07/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Respondents Atlantas Group, Inc. (Atlantas) and Edmund Hysni for committing solicitation fraud in connection with options ... Read More
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CFTC Orders Barclays Bank PLC to Pay a $560,000 Penalty

07/07/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Barclays Bank PLC (Barclays) for failing to submit accurate large trader reports (LTRs) for ... Read More
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CFTC announced that individual and his companies ordered to pay nearly $17.5 Million for operating a Ponzi Scheme

06/07/2016(0)
Garcia Sentenced to 78 Months in Prison and a Forfeiture of over $3 Million in a Parallel Criminal Case Federal Court Orders Nearly $17.5 Million in Sanctions against Naples, ... Read More
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CFTC ordered a $2.4 Million penalty for Illegal Off-Exchange Precious Metals Transactions

21/06/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Beth Bloom of the U.S. District Court for the Southern District of Florida granted the CFTC’s motion for ... Read More
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CFTC Charges Three individuals and their companies with $2.7 Million Precious Metals and Rare Diamonds Fraud

08/06/2016(0)
Massachusetts Resident Jeffrey Slemmer, Florida Residents Christian Dorrian and Adam Roth, and Their Florida-Based Companies Charged with Fraud, Engaging in Illegal, Off-Exchange Precious Metals Transactions, and Registration Violations The ... Read More
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ESMA and CFTC to cooperate to recognised Central Counterparties

07/06/2016(0)
The European Securities and Markets Authority (ESMA) and the US Commodity Futures Trading Commission (CFTC) have established a memorandum of understanding (MoU) under the European Market Infrastructure Regulation (EMIR). ... Read More
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CFTC announced a fine of $940,000 to a commodity futures trader for fraud

07/06/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge William J. Zloch of the U.S. District Court for the Southern District of Florida (Fort Lauderdale) entered an ... Read More
Bitfinex

CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000

03/06/2016(0)
CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Failing to Register as a Futures Commission Merchant The U.S. Commodity Futures ... Read More
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CFTC Grants Registration to 3 Swap Execution Facilities

27/05/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced today that it has issued Orders of Registration to three Swap Execution Facilities (SEFs), granting them fully registered status with the ... Read More
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