Company: Commodity Futures Trading Commission

243 results found

The U.S. regulator wants to understand the similarities and differences between Ether and Bitcoin

The bank’s penalty was substantially reduced in recognition of its self-reporting and co-operation

Court orders defendants to pay more than US$1.1 million in penalties and restitution

Such sharp price movements are “linked to volatility, market fundamentals, and news and data releases”

The revised agreement is aimed at addressing issues such as the regulation of swamps and security-based swaps

The FCA and the CFTC commit to supporting innovative firms through each other’s fintech initiatives

  • February 20, 2018 November 13, 2019
  • 13:30

Las Vegas-based virtual currency firm allegedly solicited more than US$6 million for investments

Major U.S. futures exchanges poised to begin trading

The U.S. regulator will not recommend enforcement action against dealers for failing to comply with swap data reporting requirements

The publication is the first in a series on fintech innovation