CFTC, featured, Michael Ackerman, Q3 Holdings
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The CFTC pushes for a $27 million fine on Michael Ackerman, a principal of fraudulent digital asset scheme Q3 Holdings.
Cboe Clear Digital, Cboe Digital, CFTC, featured
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The Commodity Futures Trading Commission has approved an amended order of registration for Cboe Clear Digital, LLC.
Bitcoin index futures, CFTC, Eurex, featured
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Eurex FTSE Bitcoin Index Futures have been approved by the U.S. Commodities Futures Trading Commission (CFTC).
CFTC, CTA, featured
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The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Sharief Deona McDowell.
CFTC, featured, Red Rock
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The CFTC complaint charges Red Rock Secured LLC, its Owner and CEO, Sean Kelly, and Senior Account Executive Anthony Spencer.
CFTC, featured, HSBC, spoofing
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The CFTC order charges HSBC with manipulative and deceptive trading related to swaps with bond issuers, spoofing, and supervision failures.
CFTC, featured, The Bank of Nova Scotia, WhatsApp
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The CFTC has fined The Bank of Nova Scotia $15 million for supervision failures for use of unapproved communication methods.
CFTC, crypto fraud, featured, Rashawn Russell
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The Department of Justice seeks to intervene in the CFTC proceedings against crypto fraudster Rashawn Russell.
CFTC, Chris, Christophe Rivoire, featured, HSBC, ICAP
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The CFTC alleges that Christophe Rivoire, a senior member of HSBC’s rates trading desk in New York, engaged in market manipulation.
CFTC, featured, Peter Kambolin, Systematic Alpha Management
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The CFTC has filed a complaint against Systematic Alpha Management, LLC (SAM) and Peter Kambolin, its owner.
