Search for: "U. S. Commodity Futures Trading Commission"
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1 Oct 2020, 5:39 am
Posted by Bob Litterman, Commodity Futures Trading Commission, on Thursday, October 1, 2020 Editor's Note: Bob Litterman is Chairman of the Climate-Related Market Risk Subcommittee of the Commodity Futures Trading Commission (CFTC). [read post]
9 Sep 2020, 11:40 am
CFTC – “The Commodity Futures Trading Commission’s Climate-Related Market Risk Subcommittee of the Market Risk Advisory Committee (MRAC) today released a report entitled Managing Climate Risk in the U.S. [read post]
26 Jan 2020, 11:44 am
“The former chair of the Commodity Futures Trading Commission (CFTC) has partnered with Accenture to create the non-profit Digital Dollar Project, which plans to explore the creation of a U.S. [read post]
8 May 2019, 12:36 pm
Commodity Futures Trading Commission (CFTC) Chairman Christopher Giancarlo. [read post]
24 Jul 2018, 10:35 am
Commodity Futures Trading Commission’s (“CFTC’s”) anti-fraud and anti-manipulation enforcement authority. [read post]
7 May 2018, 2:04 pm
On May 2, 2018, the Commodity Futures Trading Commission’s (“CFTC“) Division of Market Oversight issued a CFTC staff letter with interpretive guidance regarding CFTC Regulation 150.4(b)(1), an exemption from position aggregation requirements for certain commodity pool investors. [read post]
2 May 2018, 1:02 pm
Earlier this year, the Commodity Futures Trading Commission (CFTC) brought charges against Colorado resident Dillon Michael Dean for soliciting more than $1.1 million in bitcoin from the public under the pretense of investing funds. [read post]
23 Apr 2018, 11:51 am
In February, the Senate Banking Committee heard testimony from the chairman of the Commodity Futures Trading Commission (CFTC), Christopher Giancarlo, and the chairman of the Securities and Exchange Commission (SEC), Jay Clayton. [read post]
1 Oct 2017, 3:22 pm
At the federal level, regulators can be clustered in the following areas: Depository regulators—Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and Federal Reserve for banks; and National Credit Union Administration (NCUA) for credit unions; Securities markets regulators—Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC); Government-sponsored enterprise (GSE)… [read post]
7 Jun 2017, 5:00 am
Commodity Futures Trading Commission (“CFTC”) imposing a permanent trading ban for spoofing and manipulation, and pled guilty to criminal charges of manipulation and wire fraud, for trading done in the precious metals market. [read post]
11 Apr 2017, 3:01 pm
Or is the corporation merely property, a complex commodity? [read post]
10 Feb 2017, 10:40 am
Commodity Futures Trading Commission is undergoing a transformation with the new Trump administration while staying on course with its statutory mission of protecting US commodities and derivatives markets. [read post]
14 Dec 2015, 5:36 am
Code § 1348 to apply to commodities futures trading. [read post]
13 Jul 2015, 3:18 pm
Commodity Futures Trading Commission today issued a joint report analyzing the significant volatility in the U.S. [read post]
15 Dec 2014, 12:43 pm
Commodity Futures Trading Commission v. [read post]
27 Nov 2014, 12:00 am
Commodity Futures Trading Commission (“CFTC”) announced he intended to introduce regulations to the Bitcoin marketplace. [read post]
14 Oct 2014, 8:58 pm
Commodity Futures Trading Commission Chairman Timothy Massad, Federal Deposit Insurance Corporation Vice Chairman Thomas Hoenig, Federal Deposit Insurance Corporation Board Member Jeremiah Norton, Federal Reserve Board Governor Daniel Tarullo, Federal Reserve Bank of New York President William Dudley, and Deputy Treasury Secretary Sarah Bloom Raskin. [read post]
29 Sep 2014, 6:42 am
To the contrary, the Commodities Futures Trading Commission and other government agencies regulate exchange arbitration to ensure that the process is sufficiently robust to be relied upon for just results. [read post]
19 May 2014, 4:42 am
Commodity Futures Trading Commission (CFTC) brought action against Arista and Arista’s principals, Abdul Sultan Walji (a/k/a Abdul Sultan Valji) of San Juan Capistrano, California, and Francisco alleging that they carried out a fraudulent scheme to misappropriate millions of investors’ money through commodity futures and options, making false statements to the CFTC, and filing false quarterly reports with the National… [read post]
10 Mar 2014, 9:01 pm
Gox’s rescue, regulars have turned their gaze to other Bitcoin exchanges and the future of such activity. [read post]
