CME Group fines Tanius Technology for alleged violations of CBOT rules
International derivatives marketplace CME Group has posted a notice of disciplinary action against Tanius Technology LLC.
wash trades
CME Group fines, suspends trader for violating wash trades prohibition
International derivatives marketplace CME Group has posted a notice of disciplinary action against Kin Chung Lam.
CME fines Mark IV Brokerage for alleged violations of wash trades prohibition
International derivatives marketplace CME Group today posted a notice of disciplinary action against Mark IV Brokerage, LLC.
CME Group suspends trader from access to trading floor due to wash trades prohibition violation
International derivatives marketplace CME Group has issued a notice of disciplinary action against Rui-Chen Tsai.
CME Group fines, suspends trader for one year for violating wash trades prohibition
International derivatives marketplace CME Group has published a notice of disciplinary action against Arkady Markov.
CME Group fines Budo Trading for alleged violations of wash trades prohibition
International derivatives marketplace CME Group has posted a notice of disciplinary action against Budo Trading LLC.
CME Group fines trader for alleged violations of wash trades prohibition
International derivatives marketplace CME Group has published a notice of disciplinary action against Ryan Dofflemeyer.
CME Group fines, suspends trader for violating wash trades prohibition
International derivatives marketplace CME Group has posted a notice of disciplinary action against Jeong Taewon.
CME suspends trader for five years for violating wash trades prohibition
International derivatives marketplace CME Group has published a notice of disciplinary action against Jatin Rasiklal Mansata.
CME fines Deutsche Bank AG London Branch
CME Group has fined Deutsche Bank AG London Branch for the alleged violations of wash trade prohibition.
