A Luxembourg-based global agribusiness and a Minnesota-based global agribusiness settled separate CFTC charges for failing to comply with certain reporting obligations.
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A proprietary trading firm and its founder settled CFTC charges for spoofing.
OFAC extended the expiration dates of two Venezuela-related General Licenses to March 31, 2020.
The FDIC named John F. Vogel as the new Deputy Director of Operations and Chief of Staff in the Division of Risk Management Supervision.
The CFTC and the DOJ charged the principal of a cryptocurrency escrow company for making false statements to two customers who had given the principal $7 million that their bitcoin would be "safeguarded" by his company.