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Cpo
Understanding Liquidity and Market Liquidity
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Everything You Need to Know About Yield Farming
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Important Steps to Consider before Leaping into the DeFi Project
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Integrations in the UTIP Office products
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Understanding Liquidity and Market Liquidity
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Everything You Need to Know About Yield Farming
Education Center
Important Steps to Consider before Leaping into the DeFi Project
Education Center
Integrations in the UTIP Office products
Thought Leadership
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Regulation
CFTC Charges Virginia Man in $1.2m Commodity Pool Scheme
CFTC charges Cayman Islands-based entity and its principal Tracy Lee Thomas.
Friday, 25/03/2016 | 18:34 GMT
by
Steven Hatzakis
Regulation
CFTC Revokes Registrations of Forex CTA Veruus Wealth Management after Theft
The Denver-based Forex CTA and CPO just lost its titles as the CFTC yanked back its registrations after civil theft was found to have been committed, involving a Forex Managed account with some $339,517 of investors funds.
Thursday, 20/02/2014 | 22:31 GMT
by
Steven Hatzakis
Regulation
US Considers Stringent Capital Adequacy Requirement for CPOs & CTAs
Following in the footsteps of the FX industry's regulations on net capital adequacy, US financial regulatory authorities are investigating the possibility of implementing a net capital requirement on CPOs and CTAs
Thursday, 23/01/2014 | 18:25 GMT
by
Andrew Saks McLeod
Regulation
More Misappropriation Found by NFA as R2 Capital Gets Served MRA
The NFA has announced that it is taking emergency action against R2 Capital Group LLC. A CPO, R2 Capital recently became an NFA Member in September and is accused of misappropriating $1.2 million.
Tuesday, 24/12/2013 | 11:29 GMT
by
Ron Finberg
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Regulation
Commodity Pool Operator Dips Into Customer's Funds Via Loan, CFTC Alleges in Filed Complaint
CFTC Alleges Alexander Glytenko of Direct Investment Products (DIP) solicited 761 investors for $3.9M and then misappropriated customers funds via a $464,000 personal loan against the CPO pool that hasn't been repaid.
Thursday, 12/12/2013 | 20:56 GMT
by
Steven Hatzakis
Regulation
NFA Putting the Squeeze On AlphaMetrix, Forced to Pay $600,000 By November 1st
Following last week’s report that the NFA was removing AlphaMetrix360 as its third party vendor, the regulator has now notified its parent company, AlphaMetrix Group LLC that it has until November 1st to repay $600,000
Tuesday, 22/10/2013 | 09:16 GMT
by
Ron Finberg
Brokers
NFA goes after PAMMs and money managers
Monday, 09/04/2012 | 17:18 GMT
by
Michael Greenberg
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