Jan 29, 2018. WASHINGTON — Federal prosecutors on Monday announced charges against eight traders for deceptive trading practices in the futures markets, with all but. In one of the cases, the CFTC fined Andre Flotron, a former UBS precious metals trader in Stamford, Conn., and Zurich, with concocting a spoofing.
The Commodity Futures Trading Commission (CFTC) has granted formal registration to a trading platform that was an early entrant in the market for bitcoin financial.
The US Commodity Futures Trading. CFTC appoints LedgerX CEO to their Technology Advisory. reported enforcement actions against two trading platforms.
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On December 15, 2017, the U.S. Commodity Futures Trading Commission (“CFTC”) issued its. 6 In 2016, the CFTC brought an enforcement action against an unregistered platform that offered virtual currency to retail customers on a.
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The chairs of the U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission.
CFTC Issued a Warning Against Crypto Fraud | Hype.Codes – 1 day ago. The Commodity Futures Trading Commission of the USA issued a warning about cryptocurrency pump-and-dump schemes. CFTC is going to seek enforcement actions against those who organize such groups. Two crypto exchanges from announced plans to offer peer-to-peer cryptocurrency trading.
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Feb 7, 2018. Crypto World Has a New Hero – the Head of the CFTC. Photo: Source: Reddit. Share this article. There's a new hero in crypto town and this time it ain't a geeky programmer in his twenties. Christopher Giancarlo, Chairman of the Commodity Futures Trading Commission (CFTC), is fast becoming something.
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May 27, 2016. The Commodity Futures Trading Commission (CFTC) has granted formal registration to a trading platform that was an early entrant in the market for bitcoin. months after the CFTC simultaneously charged and settled with TeraExchange over alleged violations of the Commodity Exchange Act in 2014.
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U.S. Commodity Futures Trading. CFTC Orders Bitcoin Options Trading Platform Operator and its CEO to. a Commodity Covered by the Commodity Exchange Act.
Jan 29, 2018. “The FBI has taken enforcement action against multiple commodities traders who, for their own personal gain, were spoofing trades through electronic trading platforms,” said Deputy Assistant Director Chris Hacker. “Their deceptive trading artificially affected the perception of supply and demand in the.
A bitcoin trading platform has been found by US regulators to have failed to prevent prohibited transactions, in a sign of the continuing crackdown on unlawful.
WASHINGTON — Federal prosecutors on Monday announced charges against eight traders for deceptive trading.