Deutsche Bank To Repay Misled Customers - Firm And Former Head Trader Settle...
The Securities and Exchange Commission today instituted an enforcement action against Deutsche Bank Securities Inc., which has agreed to repay more than $3.7 million to customers, which includes $1.48...
View ArticleRemarks Of CFTC Chief Of Staff Michael Gill At The National Press Club, CFTC...
Thank you. And, I want to thank The Risk Desk for hosting this forum.read more...
View ArticleCFTC Orders AMP Global Clearing LLC to Pay $100,000 for Supervision Failures...
The Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against AMP Global Clearing LLC, a registered Futures Commission Merchant since 2010, for its...
View ArticleMIAX Options And MIAX PEARL Holiday Schedule - Presidents' Day 2018
Please be advised the MIAX Options and MIAX PEARL Exchanges will be closed on Monday, February 19, 2018 in observance of Presidents' Day.
View ArticleCFTC Orders AMP Global Clearing LLC To Pay $100,000 For Supervision Failures...
The Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against AMP Global Clearing LLC (AMP), a registered Futures Commission Merchant since...
View ArticleIcelandic Lawmaker Floats Bitcoin Mining Tax
An Icelandic lawmaker has suggested imposing a new tax on the bitcoin miners that are flocking to the country.
View Article3 EU Watchdogs Warn Over 'High Risks' of Crypto Investment
The three European Supervisory Authorities have released a warning on the risks involved with investing in cryptocurrencies.
View ArticleCFTC Issues Order of Registration to ICE Futures Singapore to Permit Trading...
The Commodity Futures Trading Commission (CFTC) announced the issuance of an Order of Registration (Order) to ICE Futures Singapore Pte. Ltd. (ICEFS), a Foreign Board of Trade (FBOT) located in Singapore.
View ArticleMOU Signing Ceremony Between The Egyptian Exchange (EGX) And The Junior...
Mr. Mohamed Farid, The Egyptian Exchange (EGX) Chairman, signed a Memorandum of Understanding with Mr. Amr El Sejini, The Egyptian Junior Business Association (EJB) Chairman, to sustain EGX efforts in...
View ArticleSaudi Arabia Capital Market Authority Warns Investors Against Digital...
The Capital Market Authority (CMA) affirmed that investment, speculation and participation in the digital currency initial offers involve high risk, including risk of capital loss and fraud, as well as...
View ArticleInvestor Protection, Capital Formation And Market Integrity Are Top...
The Securities and Exchange Commission today announced a $1.658 billion budget request for fiscal year 2019 to support its core mission and expand oversight and enforcement in emerging areas such as...
View ArticleCFTC Issues Order Of Registration To ICE Futures Singapore To Permit Trading...
The Commodity Futures Trading Commission (CFTC) announced the issuance of an Order of Registration (Order) to ICE Futures Singapore Pte. Ltd. (ICEFS), a Foreign Board of Trade (FBOT) located in...
View ArticleWeekly Top 5 Papers – February 12, 2018
1. Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed Through Cryptocurrencies? by Sean Foley (University of Sydney Business School) and Jonathan R. Karlsen (University of Technology...
View ArticleStatement Of CFTC Commissioner Brian Quintenz Regarding CFTC’s FY 2019...
I support Chairman Giancarlo’s FY 2019 $281.5 million budget request. The Chairman has undertaken a thoughtful and disciplined approach to determining the resources necessary for the agency to fulfil...
View ArticleDaily: China State Media Targets ICOs (for the LAST TIME??!!)Daily: China...
China State Media Targets ICOs in an attempt to stop the underground private sales. 0:55 Market Analysis 2:28 Chinaâs State Media Targets ICOs 3:33 Mining Malware Tsunami Continues: â5000â...
View ArticleIOSCO consults on proposed policy measures to protect investors of OTC...
Madrid, 13 February 2018read more...
View ArticleBetter Late than Never: Why It's Time Regulators Put Crypto on Notice
In the rapidly-evolving world of cryptocurrency, the SEC and CFTC are belatedly ramping up their efforts in fulfillment of their appointed duties.
View ArticleRussian Ministry Proposes Capital Mandates for ICO Organizers
One of Russia's government ministries has proposed a law that would introduce a capital threshold for initial coin offering (ICO) organizers.
View ArticleCFTC Tech Advisors to Talk Crypto, Blockchain This Week
The first two panels in Wednesday's CFTC Technology Advisory Committee meeting will discuss blockchain and crypto-related matters, respectively.
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