CME suspends trader for engaging in disruptive FX trading practices
Xin Liu is suspended from accessing to any designated contract market facility owned or controlled by CME Group for five years.
Xin Liu is suspended from accessing to any designated contract market facility owned or controlled by CME Group for five years.
Abdul Majeed Lakhani will have to pay a fine of $50,000 for prearranging 106 trades in AUD, GBP, CAD, EUR, and JPY options on futures.
Ajit Shukla has been permanently barred from access to any trading floor owned or controlled by CME Group.
International derivatives marketplace CME Group has imposed a fine of $15,000 on Lewis Langston for violating wash trades prohibition.
Kim Junyeong entered orders in Soybean Oil and Corn futures markets with the intent, at the time of order entry, to cancel the orders before execution.
International derivatives marketplace CME Group has posted a notice of summary action against TFS Energy Derivatives.
The Panel also permanently suspended Wasserman from direct access to any trading floor owned or controlled by CME Group.
In March 2022 and May 2022, Wildhawk submitted multiple block trades in Diesel and Gasoline futures spread contracts with inaccurate execution times.
Macquarie carried a long contract position for its customer in December 2022 Henry Hub Natural Gas futures through expiration and failed to assess its customer’s ability to take delivery.
StoneX Financial gets to pay a fine for violating CME rules concerning reporting of large positions.