Home Commodity Futures Trading Commission

Company: Commodity Futures Trading Commission

151 results found
gavel

Fines, restitution and disgorgement awards were up 39% from the previous year

Dissenting commissioner says it's "absurd that the commission is excusing billionaires from the notice-filing requirement"

agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

Tower Research Capital will pay US$67.4 million

usiness investment opportunities on a global scale

Global Financial Innovation Network grows to include 50 organizations

U.S. regulators stress that the digital asset sector faces AML obligations

Tax protester sentenced to 18 months in jail following guilty plea

The firms allegedly used phantom bids and false communication to increase trading activity

Judge gavel, scales of justice and law books in court

Firm's traders believed that the exchange allowed the transactions in question

Whistleblower

Latest tip leads to a US$7 million reward

agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

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