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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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