#CFTC#

In this comprehensive analysis, Ultima Markets brings you an insightful breakdown of the USDCHF for 16th January 2024. Key Takeaways CHFUSD is ready to appreciate: The Swiss franc achieved its best performance since 2011 in December last year. This year, with the Federal Reserve expected

In this comprehensive analysis, Ultima Markets brings you an insightful breakdown of the AUDUSD for 5th January 2024. Key Takeaways Policy differences: Hedge funds went long on the Australian dollar for the first time, according to data from the U.S. Commodity Futures Trading Commiss

美国商品期货交易委员会（CFTC）和北美证券管理协会（NASAA）成员的 30 个州的证券监管机构近日宣布，美国加利福尼亚州中区地方法院对 Safeguard Metals LLC 和 Jeffrey Ikahn（原名 Jeffrey Santulan，又名 Jeffrey Hill）应对一项价值 6,800 万美元的欺诈案负责，该案涉及他们以老年人和退休人员为目标高价销售假银币。 该命令认定，Safeguard Metals 和 Ikahn 从 2017 年 10 月左右至 2021 年 7 月期间在全国范围内实施了欺诈行为，被告在此过程中募集并接收了约 6,800 万美元的投资者资金。大部

华盛顿特区——美国商品期货交易委员会（CFTC）发布命令，对原纽约布鲁克林的格伦·奥尔森（Glenn Olson）提出并解决指控，因为他参与了二元期权欺诈，损害了美国客户的利益，涉及英国Blue Bit Banc公司和位于特克斯和凯科斯群岛的Blue Bit Analytics有限公司。 该命令要求奥尔森交出他所有的不义之财，共计241,070美元。他还被勒令支付846,405美元的赔偿，这是与联邦法院在CFTC之前的一项执法行动中应负有责任的其他人的共同义务。奥尔森还被命令停止并不再违反《商品交易法》和CFTC的规定，不再在CFTC注册的任何实体进行交易或受其规则约束，也不再从事任何需要在C

Photo: Wikifx The Chicago Mercantile Exchange Group (CME) tweeted on Sunday morning that it will launch Ethereum (ETH) futures at 6 pm Eastern Time on Sunday, with the first trading day being Feb 8. In mid-December, the Chicago Mercantile Exchange (CME) announced in a high profile that it would laun

Photo: Cointelegraph The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders. The Department of Justice is reportedly the latest to turn up the heat on last month's crazed markets. Citing unnamed sources, the Wall Street Journal r

Photo: Cointelegraph Treasury Secretary Janet Yellen faces the first major hurdle of her tenure with the question of how to handle social media-driven security trading. The four horsemen of U.S. financial regulation will meet to discuss market manipulation concerns resulting from the headline-grabbi

Photo: Leaprate The Commodity Futures Trading Commission (CFTC) filed federal civil enforcement charging Jeremy Spence with fraud for operating a Ponzi scheme involving digital assets such as bitcoin and ether. Spence fraudulently solicited over $5 million of investments from individuals. The c

Menteri Keuangan AS Janet Yellen diperkirakan akan mengadakan pertemuan dengan Securities Exchange Commission (SEC), Federal Reserve (Fed), New York Fed dan Commodity Futures Trading Commission minggu ini, Reuters melaporkan, mengutip sumber yang mengetahui masalah tersebut. Rincian UtamaRapat

Photo: Wikifx The National Futures Association (NFA) recently announced on its official website that it has ordered the permanent prohibition of the entity LTG Trading LLC. (hereinafter referred to as "LTG") from applying to become a member of the NFA or as the principal of any NFA Member. It is rep

Photo: Wikifx Gary Gensler, the former head of the U.S. Commodity Futures Trading Commission, topped Joe Biden's list of candidates for the chairmanship of the Securities and Exchange Commission. According to Reuters and Bloomberg reports, the president-elect is expected to be named Gensler the chai

Berikut adalah sorotan utama Laporan Pemosisian CFTC untuk pekan yang berakhir pada tanggal 5 Januari: Spekulan membawa beli bersih dalam yen Jepang ke level tertinggi sejak awal Oktober 2016. Faktanya, investor terus mengukur konteks suku bunga ultra-rendah global vs potensi repatriasi dan pembarua

Berikut adalah sorotan utama Laporan Pemosisian CFTC untuk pekan yang berakhir pada 29 Desember: Posisi jual bersih dalam dolar turun sedikit ke terendah 2 minggu setelah lima kenaikan mingguan berturut-turut. Namun, prospek untuk greenback, tetap baik ke wilayah bearish di tengah sik

Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space. Photo: Cointelegraph The U.S. Securities and Exchange Commission has not been kind to crypto in the past year. In Mar 2020, in the SEC v. Telegram case, the Commission won a wor