Goldman Sachs to pay $15M to settle CFTC charges about violation of business conduct standards
The Commodity Futures Trading Commission (CFTC) has issued an order simultaneously filing and settling charges against Goldman Sachs & Co. LLC.
The Commodity Futures Trading Commission (CFTC) has issued an order simultaneously filing and settling charges against Goldman Sachs & Co. LLC.
The CFTC requests that the Court award a permanent injunction, a fine, and an order to remove the Ooki DAO website from the public domain.
The CFTC has obtained a final judgment against Long Leaf Trading Group, James A. Donelson, Jeremy S. Ruth, and Timothy M. Evans.
The Commodity Futures Trading Commission (CFTC) today issued an order simultaneously filing and settling charges against BBL Commodities LP.
The Commodity Futures Trading Commission (CFTC) has filed a civil action against Changpeng Zhao and three entities that operate the Binance platform.
According to the CFTC, Mark A. Ramkishun, operator of Leo Growl LLC, should pay a fine of $1,566,977.07.
The CFTC today announced it has filed a Notice of Intent to Revoke the Registrations of Allianz Global Investors US LLC.
The CFTC has secured a Court order against GDLogix, which will have to pay a fine of $2,587,800 and restitution of $862,600.
The CFTC action targets several defendants, including Yas Castellum LLC and SAEG Capital General Management LP.
Coquest was charged with taking the opposite side of thousands of brokerage customer block trade orders without the customers’ prior consent.