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CME fines Morgan Stanley for alleged violations of SEF rules

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CFTC reaches settlement in principle with head of $10M fraudulent trading scheme

Maria Nikolova Turning Point Investments, William S Evans 0 Comments October 25, 2021

The CFTC and William S. Evans have reached an agreement in principle to resolve this $10 million fraud litigation.

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CME fines Morgan Stanley for alleged violations of SEF rules
April 19, 2024
TradingView expands market insights with NSE options data
April 19, 2024
RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules
April 19, 2024
FX liquidity test looms as North American T+1 settlement arrives
April 19, 2024
CySEC imposes €360k fine on MCA Intelifunds aka FXORO
April 19, 2024

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