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Regulation

US Regulator Files Fraud Lawsuit against Tradeanedge Members Fund (TMF)

  • Landgarten spent the money on his personal expenses such as a home security alarm, TV cable television and mobiles.
Monday, 02/07/2018 | 20:17 GMT by Aziz Abdel-Qader
Regulation

US District Court Orders TradeMasters to Pay Fine of More Than $674,000

  • The court also imposed trading and registration bans against the firm and its owner Mirko Schacke.
Friday, 29/06/2018 | 09:36 GMT by Celeste Skinner
Regulation

CFTC Fines Range Trading and Its owner Over Futures Trading Software

  • The false claims included that the system, out of 37 months, earned $700 to over $13,000 monthly in 30 months.
Monday, 25/06/2018 | 19:11 GMT by Aziz Abdel-Qader
Analysis

Israelis Released in Phillipines, CFTC Sends Subpoenas: Best of the Week

  • Catch up on last week's top stories.
Sunday, 17/06/2018 | 13:17 GMT by Simon Golstein
Regulation

CFTC Sues MOMC Operator Over Alleged Metals Fraud Scheme

  • The complaint also charges MOMC with making several misleading ‎representations to actual and prospective investors.
Tuesday, 12/06/2018 | 19:14 GMT by Aziz Abdel-Qader
News

US CFTC Suspects Bitcoin Futures Price Manipulation, Subpoenas Exchanges

  • Coinbase, Kraken, itBit and Bitstamp have received requests for trading data.
Sunday, 10/06/2018 | 08:13 GMT by Simon Golstein
Brokers

Interactive Brokers’ Retail FX Deposits Drop 15% in April, CFTC Data Shows

  • The best performer for the month was GAIN Capital which saw an overall rise of $12.0 million.
Wednesday, 06/06/2018 | 21:58 GMT by Aziz Abdel-Qader
News

US Justice Department Begins Criminal Investigation of Bitcoin Manipulation

  • The authority is reportedly working with the Commodity Futures Trading Commission.
Thursday, 24/05/2018 | 11:57 GMT by Simon Golstein
News

Breaking: A Key Bitfinex Executive is Expected to Phase Out

  • According to a known vlogger’s video post, Phil Potter is expected to leave the company shortly.
Wednesday, 23/05/2018 | 12:52 GMT by Finance Magnates Staff
Regulation

ASX 24 Receives US CFTC "Part 48" Exemption

  • The order permits U.S. investors to trade by direct access on the exchange ‎without having to use an intermediary.‎
Tuesday, 22/05/2018 | 21:03 GMT by Aziz Abdel-Qader
Regulation

CFTC Signs Information-Sharing Agreement with NASAA

  • NASAA members that sign-on to the agreement will receive a number of benefits as a result of the deal
Tuesday, 22/05/2018 | 10:49 GMT by David Kimberley
News

CFTC Issues Cryptocurrency Advice to Businesses

  • The US Commodity Futures Trading Commission regulates cryptocurrency products as commodities.
Tuesday, 22/05/2018 | 08:22 GMT by Simon Golstein
Brokers

US Retail FX Deposits Decline 2% in March 2018, CFTC Data Shows

  • All the four reporting FCMs that hold Retail Forex Obligations registered ‎lower figures in March.
Thursday, 03/05/2018 | 20:45 GMT by Aziz Abdel-Qader
News

Is Ethereum Operating in a Legal Grey Area?

  • CFTC says that Ethereum tokens share some characteristics with securities.
Wednesday, 02/05/2018 | 08:37 GMT by Simon Golstein
News

CFTC Chairman J. C. Giancarlo (aka Cryptodad) Won't Seek Re-Election

  • The crypto-friendly Chairman has decided not to seek re-relection.
Tuesday, 01/05/2018 | 06:09 GMT by Rachel McIntosh
Regulation

CFTC Charges Owner of BullionDirect with $16m Precious Metals Fraud

  • Customers were lulled into the false belief that precious metals ‎had been ‎purchased and were stored in the firm's vault.
Monday, 30/04/2018 | 18:38 GMT by Aziz Abdel-Qader
Brokers

CFTC Data Shows US Retail FX Deposits Growing in February

  • GAIN Capital continued to see the highest market share and growth amongst US retail FX brokers during February
Tuesday, 10/04/2018 | 11:01 GMT by Jeff Patterson
Brokers

US Retail FX Deposits Drop in January, Interactive ‎Brokers Loses 9% ‎

  • The total amount of retail forex obligations reached $510.6 million during the ‎month‎.
Friday, 09/03/2018 | 23:02 GMT by Aziz Abdel-Qader
Regulation

CFTC Sues Iowa Money Manager for Fraud

  • At least 12 participants gave him a total of ‎‎$400,000 to trade in their ‎personal commodity futures accounts.
Monday, 05/03/2018 | 19:53 GMT by Aziz Abdel-Qader
News

The CFTC Allows Employees to Trade in Cryptocurrencies

  • The decision already started to attract critics due to the direct role of the agency in market regulation.
Wednesday, 28/02/2018 | 14:34 GMT by Arnab Shome
Analysis

China’s Crypto Crackdown, CySEC Intensifies Regulation – Best of the Week

  • Catch up on last week’s top stories.
Sunday, 11/02/2018 | 13:14 GMT by Finance Magnates Staff
Brokers

CFTC Data Shows US Retail FX Deposits Static in December 2017‎

  • Retail forex deposits in the US have been largely flat or skewed slightly ‎negatively during December.
Friday, 09/02/2018 | 22:28 GMT by Aziz Abdel-Qader
News

Race to ZERO? Goldman Sachs' Investment Head Predicts Total Crypto Collapse

  • Could this be the end of Bitcoin as we know it?
Thursday, 08/02/2018 | 09:34 GMT by Jeff Patterson
News

Giancarlo 2020? Crypto World Has a New Hero - the Head of the CFTC

  • Crypto community praises the regulator after a surprisingly supportive speech - all coins are painted green.
Wednesday, 07/02/2018 | 13:57 GMT by Finance Magnates Staff
News

CFTC Warns Investors Against “IRA Approved” Funds

  • Many funds make false claims to lure inventors to the volatile market.
Tuesday, 06/02/2018 | 18:14 GMT by Arnab Shome
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