CME Group, featured, wash trades
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International derivatives marketplace CME Group has issued a notice of disciplinary action against Rui-Chen Tsai.
CME, CME Group, featured, wash trades
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International derivatives marketplace CME Group has published a notice of disciplinary action against Arkady Markov.
Budo, CME fine, CME Group, featured, wash trades
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International derivatives marketplace CME Group has posted a notice of disciplinary action against Budo Trading LLC.
CME, CME fine, featured, wash trades
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International derivatives marketplace CME Group has published a notice of disciplinary action against Ryan Dofflemeyer.
CME fine, CME Group, featured, wash trades
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International derivatives marketplace CME Group has posted a notice of disciplinary action against Jeong Taewon.
CME fine, CME Group, featured, wash trades
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International derivatives marketplace CME Group has published a notice of disciplinary action against Jatin Rasiklal Mansata.
CME, Deutsche Bank, featured, wash trades
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CME Group has fined Deutsche Bank AG London Branch for the alleged violations of wash trade prohibition.
CME, CME fine, featured, wash trades
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International derivatives marketplace CME Group has posted a notice of disciplinary action against Jayaraj Perumalswamy.
BBVA, CME, CME fine, featured, wash trades
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BBVA AM will pay a fine of $25,000 as a part of a settlement with international derivatives marketplace CME Group.
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.
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