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CFTC

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CFTC Orders Citigroup Global Markets to Pay $25 Million

20/01/2017(0)
CFTC Orders Citigroup Global Markets Inc. to Pay $25 Million for Spoofing in U.S. Treasury Futures Markets and for Related Supervision Failures Five Traders at Citigroup Global Markets Inc. ... Read More
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CFTC Orders CNCGC Hong Kong Ltd. to Pay a $150,000 Penalty

18/01/2017(0)
On 53 occasions, CNCGC HK failed to file required Form 304 reports, and on two occasions the firm filed late Form 304 reports The U.S. Commodity Futures Trading Commission ... Read More
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CFTC Grants Order to LCH.Clearnet Limited

17/01/2017(0)
CFTC Grants Order to LCH.Clearnet Limited Permitting Portfolio Margining of Customer Positions in Futures, Foreign Futures, and Cleared Swaps The U.S. Commodity Futures Trading Commission (CFTC) today issued an ... Read More
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J.P. Morgan Securities ordered to pay $900,000

12/01/2017(0)
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against J.P. Morgan Securities LLC (JPMS), a Delaware corporation headquartered in New York City, ... Read More
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Company and individuals to pay over $11.6 million for Forex Fraud Scheme

10/01/2017(0)
Federal Court Orders Defendants EJS Capital Management, LLC, Alex Vladimir Ekdeshman, and Edward J. Servider to Pay $11.6 Million in Sanctions for Forex Fraud Scheme Relief Defendants Alisa Ekdeshman, ... Read More
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CFTC Chairman Timothy Massad Announces Resignation as Chairman

04/01/2017(0)
Chairman Timothy G. Massad today said he has tendered to President Obama his resignation as Chairman of the U.S. Commodity Futures Trading Commission, effective on January 20, 2017. Mr. ... Read More
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Individual charged for soliciting at least $906,000 in a Forex fraud

29/12/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern District of New York, charging Brett G. Hartshorn of ... Read More
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Oil prices step back as investors cash in on latest rally

28/12/2016(0)
Oil prices fell Wednesday as investors took profits on the heels of a rally, but trading remained thin. On the New York Mercantile Exchange, light, sweet crude futures for ... Read More
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CFTC Orders Goldman Sachs to Pay $120 Million Penalty for Attempted Manipulation

22/12/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order today filing and settling charges against The Goldman Sachs Group, Inc., and Goldman, Sachs & Co. (collectively, Goldman or ... Read More
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Individual and his company charged in a commodity futures and Forex Ponzi-Style Scheme

21/12/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil anti-fraud enforcement action in the U.S. District Court for the District of Arizona, charging Defendants Derek Springfield and his ... Read More
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