U.S. regulators allege firms conducted a “money pass” between two accounts
U.S. CFTC says whistleblowers can submit award claims within the next 90 days
The bank held an account that Peregrine founder used to defraud more than 24,000 brokerage clients
CFTC extends comment period for LedgerX application
Bank neither admits nor denies CFTC’s allegations
Agreement with CFTC aims to facilitate cross-border oversight in derivatives markets
Rules violated in transfer of client funds
U.S. CFTC settles manipulative trading charges against former head of Amaranth Advisors
CFTC alleges securities firm filed inaccurate trading reports
Banks won’t have to file quarterly risk exposure reports