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CFTC Orders Chicago-Based Advantage Futures LLC To Pay $395,000 For Supervision Failures

CFTC Orders Chicago-Based Advantage Futures LLC To Pay $395,000 For Supervision Failures
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United States , Allison Passman , Robert Howell , Scott Williamson , Doug Snodgrass , Commodity Futures Trading Commission , Whistleblower Office , Division Of Enforcement , Commodity Exchange , Advantage Futures , Customer Protection Fund , Joy Mccormack , Protection Fund ,

CFTC Orders Texas Trading Advisor And His Company To Pay Approximately $250,000 For Fraudulent Solicitation And Failure To Register

CFTC Orders Texas Trading Advisor And His Company To Pay Approximately $250,000 For Fraudulent Solicitation And Failure To Register
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United States , Robert Howell , Bryan Hsueh , Scott Williamson , Nina Ruvinsky , Allison Passman , Peterl Bryant , Commodity Exchange Act , Commodity Futures Trading Commission , Division Of Enforcement , Bryant Capital Trade Management Corporation , Whistleblower Office , Customer Protection Fund , Bryant Capital , Protection Fund ,

CFTC Orders The Options Clearing Corporation To Pay A $5 Million Penalty For Violations Of Core Principles And Regulations Related To Operational Risk Management

<p><span>The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against The Options Clearing Corporation (OCC), a Chicago-based CFTC-registered derivatives clearing organization (DCO).</span><a id=" Hlk127440561" name=" Hlk127440561"> </a><span>The order finds the respondent failed to establish, implement, maintain and enforce certain policies and procedures reasonably designed to manage the operational risks related to its automated systems in violation of the Commodity Exchange Act (CEA) and related CFTC regulations.  </span></p> ....

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CFTC Charges Digital Asset Derivatives Platform And Miami Resident With Facilitating Unlawful Futures Transactions, Failing To Register, And Attempted Manipulation Of Native Token

<p><span>The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Southern District of Florida against Florida resident Adam Todd and four companies he controlled – Digitex LLC, Digitex Limited, Digitex Software Limited, and Blockster Holdings Limited Corporation. The complaint alleges that Todd and his companies operated a digital asset exchange under the trade name “Digitex Futures.” Todd and Digitex Futures are charged with illegally offering futures transactions on a platform other than a designated contract market and also with attempting to manipulate the price of the Digitex Futures native token.</span></p> ....

United States , Gretchen Lowe , Daniel Burstein , Allison Passman , Scott Williamson , Adam Todd , Robert Howell , Joseph Patrick , Joseph Platt , Ansley Schrimpf , Vincent The Grenadines Financial Services Authority , Central Bank , Digitex Software , Blockster Holdings Limited Corporation , Division Of Enforcement , Us District Court , Gibraltar Financial Services Commission , Seychelles Financial Services Authority , Exchange Commission , Commodity Futures Trading Commission , Customer Protection Fund , Whistleblower Office , Investments Commission , Commodity Exchange Act , Southern District , Digitex Limited ,

MIL-OSI USA: CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption

MIL-OSI USA: CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New York , United States , Hong Kong , Michael Cazakoff , Allison Passman , Doug Snodgrass , Patrick Marquardt , Jacob Mermelstein , Rostin Behnam , Gretchen Lowe , Brigitte Weyls , Manalm Sultan , Jordon Grimm , Valores Mobili , Nacional Bancaria , Matthew Edelstein , Davidw Macgregor , Joseph Konizeski , Peter Janowski , Stephanie Reinhardt , Lenel Hickson Jr , Us Commodity Futures Trading Commission , Chemoil Corporation Of New York , Glencore Ltd , Division Of Enforcement , Division Of Enforcement Corruption Task ,