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Commissioner Quintenz Named Sponsor of the Technology Advisory Committee

Forex B2B Comparic Team -
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Commissioner Brian Quintenz will sponsor the CFTC’s Technology Advisory Committee (TAC). The TAC advises...

CFTC Orders Ikon Global Markets, Inc. to Pay $200,000 for Recordkeeping Violations

Forex B2B Comparic Team -
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Ikon Global Markets, Inc. (Ikon) for failing to keep...

Federal Court Orders Jeffrey Slemmer, Christian Dorrian, Adam Roth, and Their Florida-Based Companies to...

Forex B2B Comparic Team -
The Commodity Futures Trading Commission (CFTC) announced that Judge William P. Dimitrouleas of the U.S. District Court for the Southern District of Florida entered...

CFTC Orders Aruba-based Copersucar Trading A.V.V. to Pay a $300,000 Penalty for Executing Wash...

Forex B2B Comparic Team -
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Copersucar Trading A.V.V. (Copersucar), an Aruban corporation and a subsidiary...

CFTC Staff Grants Relief to Market Participants from Certain Position Aggregation Requirements

Forex B2B Comparic Team -
The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Market Oversight (DMO) today granted relief to market participants in complying with certain position aggregation...

Green but not Green Enough

Analysis Mati Greenspan -
Hi Everyone, Forget the Winklevoss twins and their COIN ETF. The CFTC in the USA has just approved the first Bitcoin derivatives trading and clearing...

CFTC Grants DCO Registration to LedgerX LLC

Forex B2B Comparic Team -
The U.S. Commodity Futures Trading Commission (Commission) announced today that by a unanimous vote of the Commission, it has issued an order granting LedgerX,...

Federal Court in Florida Orders Anthony J. Klatch II, Lindsey Heim, and their Company...

Forex B2B Comparic Team -
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Susan C. Bucklew of the U.S. District Court for the Middle District of Florida...

CFTC Charges New York Resident Daniel Winston LaMarco and His Company, GDLogix Inc., with...

Forex B2B Comparic Team -
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Eastern District of New York...

CFTC – Division of Market Oversight Announces Review of Swaps Reporting Regulations

Forex B2B Comparic Team -
The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Market Oversight (Division) today announced it is launching a comprehensive review of the swap data...
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