CME fine, COMEX, featured, wash trades
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International derivatives marketplace CME Group has imposed a fine of $15,000 on Lewis Langston for violating wash trades prohibition.
CME, CME fine, disruptive practices, featured
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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.
CME, CME fine, TFS Energy Derivatives
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International derivatives marketplace CME Group has posted a notice of summary action against TFS Energy Derivatives.
CME, CME fine, Gregory Wasserman
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The Panel also permanently suspended Wasserman from direct access to any trading floor owned or controlled by CME Group.
CME, CME fine, featured, Wildhawk Energy
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In March 2022 and May 2022, Wildhawk submitted multiple block trades in Diesel and Gasoline futures spread contracts with inaccurate execution times.
CME, CME fine, featured, Macquarie Futures
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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.
CME, CME fine, featured, StoneX Financial
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StoneX Financial gets to pay a fine for violating CME rules concerning reporting of large positions.
CME, CME fine, featured, Makor Securities London
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In accordance with a settlement offer, CME ordered Makor to pay a fine in the amount of $35,000.
CME, CME fine, featured, Marex, wash trades
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In accordance with a settlement offer, CME ordered Marex to pay a fine in the amount of $50,000.
CME, CME fine, featured
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CME has issued a notice of disciplinary action against Tajgir Rahman, who will have to pay a $200,000 fine.
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