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Commodity futures trading commission
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Search for a tag
Op-ed
Retail FX
Op-ed
Data Volumes Are Growing Rapidly, and so is the Need to Archive Them
Record-Keeping Requirements Continue to Intensify.
4 digital archiving trends that will shape the remainder of 2023.
Thursday, 23/03/2023 | 20:05 GMT
by
Harriet Christie
Retail FX
FTX’s Futures Trading Plan Attracts Wall Street Critics
The FIA pointed out shortcomings in its feedback to the CFTC.
The CFTC received industry feedback until 11 May.
Thursday, 12/05/2022 | 11:34 GMT
by
Arnab Shome
Institutional FX
US Regulators Charge Archegos Capital for $10 Billion Swap Loss
The SEC says its investigation is ongoing.
The CFTC asks for restitution for defrauded swap counterparties.
Wednesday, 27/04/2022 | 18:10 GMT
by
Solomon Oladipupo
Binary Options
NFA Fines US Broker, Coquest, $275,000 for Compliance Failure
Woodbine, an LLC founded by Coquest Pres. & VP in 2010, has been allegedly trading futures without CFTC’s nod.
NFA charged Coquest with failure to supervise conduct of its employees and agents.
Friday, 01/04/2022 | 06:57 GMT
by
Solomon Oladipupo
News
Is Now the Time for a Digital Dollar?
A leaked draft of the US's economic stimulus bill mentioned the creation of a 'Digital Dollar'. Is now the right time?
Tuesday, 31/03/2020 | 12:01 GMT
by
Rachel McIntosh
Regulation
US CFTC Charges Twelve FX and Binary Firms with Variety of Infractions
The Commodity Futures Trading Commission handed out fines totalling more than $1.2 million.
Sunday, 16/09/2018 | 11:54 GMT
by
Finance Magnates Staff
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