Home Commodity Futures Trading Commission

Company: Commodity Futures Trading Commission

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Alleged scheme involved off-exchange binary options on commodities and foreign currencies

Judge gavel, scales of justice and law books in court

The derivatives regulator alleges the defendants made misleading statements in email ads and in an online trading room

Closeup of mallet being hit on stacked coins at table in courtroom

Options Clearing Corp. settled the case without admitting or denying the regulators' findings

Wall street sign in New York with American flags and New York Stock Exchange background.

Regulators approved amendments designed to simplify requirements and ease some restrictions

Gavel and legal books

Five companies and four people charged

Businessman check seriously analyzes a finance report investor colleagues discussing new plan financial graph data. bank managers task. Concept business and finance ,Account analyzes planing

Proposal seeks to reduce minimum requirement to 15% of current market value

hand touching digital tablet

Advisory highlights ways to identify fraudulent social media profiles

Whistleblower

The duo provided "significant information" that led to an investigation

Whistleblower

Regulator says "there is a point at which a delay becomes unreasonable"

Business People Meeting Discussion in a boardroom concept

Regulators take aim at manipulative behaviour