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CFTC Orders JPMorgan To Pay $75 Million For Widespread Use By Employees Of Unapproved Communication Methods And Related Recordkeeping And Supervision Failures - JPMorgan Admits Employees Used Texts And WhatsApp on Personal Devices To Conduct Business

The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, and J.P. Morgan Securities plc (collectively, JPMorgan), for failing to maintain, preserve, and produce records that were required to be kept under CFTC recordkeeping requirements, and failing to diligently supervise matters related to its businesses as CFTC registrants.

Rostin behnamManal sultanSteveni ringerBenjaminj rankinVince mcgonagleJamesg wheatonLenel hickson jrCommodity futures trading commissionExchange commissionJp morgan securitiesCommodity exchange actDivision of enforcementJpmorgan chase bankChase bankActing chairman rostinActing director

CFTC s Dawn DeBerry Stump to not seek second term | Article

CFTC s Dawn DeBerry Stump to not seek second term | Article
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New yorkUnited statesNew york stock exchangeRostin behnamDonald trumpBarack obamaChristy goldsmith romeroKristin johnsonJoe bidenYork stock exchangeTulane university school of lawUs senateOffice of the special inspectorGeorgetown university law centerUniversity of virginia law schoolEmory university in atlanta

CFTC Orders Tether And Bitfinex To Pay Fines Totaling $42 5 Million

<ul> <li><span>Tether to Pay $41 million Over Claims that Tether Stablecoin was Fully Backed by US Dollars</span></li> <li><span>Bitfitnex to Pay $1.5 Million for Illegal Transactions While Operating Bitfinex Cryptocurrency Trading Platform</span></li> </ul>

British virgin islandsRostin behnamRobertt howellBenjamin jackmanSusan gradmanMichael frischVincent mcgonagleValores mobiliBrigittec weylsCristina covarrubiasRay lavkoElizabethn pendletonBryan hsuehJeffrey gombergScottr williamsonBritish virgin islands financial services commission

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42 5 Million

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42 5 Million
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

United statesBritish virgin islandsRostin behnamRobertt howellBenjamin jackmanSusan gradmanMichael frischVincent mcgonagleValores mobiliBrigittec weylsCristina covarrubiasRay lavkoElizabethn pendletonBryan hsuehJeffrey gombergScottr williamson

CFTC Fines Bitfinex, Tether $43MM For Misleading Claims About Reserves

CFTC Fines Bitfinex, Tether $43MM For Misleading Claims About Reserves
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United statesRostin behnamVincent mcgonagleActing chairman rostinActing directorEnforcement vincent