Sentences with phrase «trading commission»

Clayton, who testified alongside Christopher Giancarlo, chairman of the Commodity Futures Trading Commission (CFTC), said the agencies were coordinating with the Treasury Department and the Federal Reserve on the matter, but added that lawmakers may have to clarify and enhance regulatory powers.

According to a Commodity Futures Trading Commission memo dated February 5, 2018, ethics rules and regulations that apply to CFTC employee transactions in commodities similarly apply to their holdings and transactions in cryptocurrencies.

After rejecting Brooksley Born's attempt to regulate credit - default swaps at the Commodity Futures Trading Commission in 1998, he served his banking benefactors by passionately supporting Robert Rubin and Larry Summers in pressing the Clinton Administration to repeal Glass - Steagall, opening the door to make consumer banking dependent on wild financial gambling by the likes of Citibank and what has become Bank of America.

Further, the Commodities Futures Trading Commission has proposed regulating bitcoin like a commodity, not unlike gold, silver, platinum or oil.

As traditional exchanges announce bitcoin derivatives, the Commodity Futures Trading Commission shared an update about its oversight of cryptocurrency markets.

On Tuesday, it was reported that the Commodity Futures Trading Commission has subpoenaed Bitfinex and Tether.

On December 1, 2017, the Commodity Futures Trading Commission released a statement on the self - certification of new contracts for bitcoin futures products by the Chicago Mercantile Exchange Inc. (CME) and CBOE Futures Exchange (CFE).

I couldn't help recalling that the last female financial regulator to be labeled difficult was Brooksley Born, the head of the Commodity Futures Trading Commission in the mid-1990s.

On Feb. 12, the Trump administration proposed the introduction of fees on futures market participants as a way to boost funding for the Commodity Futures Trading Commission.

A complaint filed on January 18, 2018 by the Commodity Futures Trading Commission (CFTC) alleges that since April 2017 until now, the CEO of The Entrepreneurs Headquarters Limited (TEH), Dillon Michael Dean, engaged in fraudulent activities.

The US Commodity Futures Trading Commission (CFTC) is closely examining the cryptocurrency markets.

On September 20, 2017, J. Christopher Giancarlo, chairman of the Commodity Futures Trading Commission (CFTC) spoke at the American Council for Technology and Industry Advisory Council's Blockchain Forum.

The former boss of the Commodities Futures Trading Commission now works with the high - frequency trade association Modern Markets Initiative.

On Wednesday, Patrick McDonnell threw in the towel in his defense against the Commodity Futures Trading Commission.

On Jan. 19, Commodity Futures Trading Commission Chairman Chris Giancarlo gave a speech outlining his views on how the agency should respond to the rise of virtual currencies.

On Dec. 11, the Commodity Futures Trading Commission issued interpretative guidance addressing a potential compliance issue for intermediaries that do business with investment managers in Europe...

On April 16, 2018, the White House announced President Trump's intention to nominate Dan Berkovitz to fill the fifth and final position as a commissioner of the Commodity Futures Trading Commission (CFTC).

On April 11, 2018, Patrick K. McDonnell — a defendant in the Commodity Futures Trading Commission's case against CabbageTech, Corp (DBA Coin Drop Markets)-- submitted a letter to Judge Roanne L. Mann of the US District Court for the Eastern District of New York.

This past week, at the Eurofi High Level Seminar in Sofia, Bulgaria, Commodity Futures Trading Commission (CFTC) commissioner Brian Quintenz shared his views on the «tokenization revolution» and the evolving US regulatory framework for cryptocurrencies.

The Commodity Futures Trading Commission, the federal regulatory body that oversees the Bitcoin futures markets, has taken steps to reduce the risk of market manipulation and launched a website to educate traders.

In June 2013, the Commodity Futures Trading Commission (CFTC) filed civil charges against Corzine for using funds from MF's customer accounts for corporate purposes.

The bank initially drew a line with the Commodity Futures Trading Commission.

The point of this — according to the federal prosecutors, the Federal Bureau of Investigation and the Commodity Futures Trading Commission, who are not happy with Sarao — is that by placing all these fake sell orders, Sarao would artificially drive down the price of the E-mini futures.

JPMorgan declined to comment on the talks with the Commodity Futures Trading Commission.

The Commodity Futures Trading Commission (CFTC) sent a subpoena on Dec. 6 to both Bitfinex, a cryptocurrency exchange, and Tether, a company that issues a virtual currency, the person said, wishing to remain anonymous because the matter is private.

Brian Quintenz, commissioner of the Commodity Futures Trading Commission, said Wednesday that setting policy through enforcement is «something agencies in general need to avoid.»

U.S. Commodity Futures Trading Commission data on Friday showed that hedge funds and money managers raised their net long positions in COMEX gold in the week to Jan. 2.

Commodity Futures Trading Commission figures show that this segment of the investment and trading community are now holding the biggest short position in 10 - year and five - year U.S. Treasury futures since the data series began in 1995.

He's formed a virtual currency working group of ourselves, the SEC, the Fed» and the Financial Crimes Enforcement Network, said J. Christopher Giancarlo, chairman of the Commodity Futures Trading Commission.

In 2005, the company actually applied through a subsidiary to the Commodities Futures Trading Commission in the U.S. to become a regulated exchange.

The rise in holdings, along with recent data from U.S. Commodity Futures Trading Commission (CFTC), show an increase in long positions for managed money and a decrease in short holders, MKS PAMP Group trader Alex Thorndike said.

In September, the U.S. Commodity Futures Trading Commission (CFTC) said that bitcoin would be classed as a commodity in the country along with gold and oil.

They believe responsibility rests in three areas for allowing Sarao's alleged spoofing practices to continue so long: His futures commission merchant — essentially the entity that cleared the trades, which at the time was the now - defunct MF Global — along with the Chicago Mercantile Exchange and the Commodity Futures Trading Commission.

In 1988, along with Bob Steel and some other future Goldman leaders — former co-presidents John Thornton and John Thain, billionaire investor J. Christopher Flowers, hedge - fund manager Frank Brosens, and Gary Gensler, now head of the Commodity Futures Trading Commission — Blankfein was one of thirty - six men (not a single woman) named general partners.

The U.S. Commodity Futures Trading Commission joined other regulators sounding the alarm on «pump - and - dump» cryptocurrency investing schemes.

But JPMorgan has nevertheless been named in a series of class - action lawsuits targeting the industry, and is the subject, alongside other banks and merchants, of a Commodity Futures Trading Commission (CFTC) probe.

Timothy Massad, Commodity Futures Trading Commission chairman, will step down Jan. 20 as the Trump administration takes over.

Trump also said he would nominate Dan Michael Berkovitz as a commissioner for the Commodity Futures Trading Commission, the US regulator for futures and options trading.

The Request for Information issued by the U.S. Treasury and the recent proposals from the Commodity Futures Trading Commission and the SEC will be important in deepening our understanding.

A report of a Commodity Futures Trading Commission subpoena on major cryptocurrency exchange Bitfinex and an Securities and Exchange Commission emergency asset freeze on an initial coin offering added to negative sentiment that day.

Following recent market volatility being partially blamed on leveraged products, Bart Chilton, former Commodities Futures Trading Commission (CFTC) commissioner, discusses whether these trading instruments should be closely regulated.

Companies including INTL FCStone Inc, Nomura Holdings Inc, Cargill Inc and Royal Dutch Shell Plc lobbied a congressional committee to change a rule proposed by the U.S. Commodities Futures Trading Commission on how much capital they must hold against derivatives trades as dealers.

The Commodity Futures Trading Commission on Dec. 6 subpoenaed Bitfinex and a digital coin company called Tether, run by many of the same people as the exchange, Bloomberg reported, citing a source.

In July, the Commodity Futures Trading Commission approved a bid by a firm called LedgerX to open a clearinghouse for crypto - currency puts, calls, swaps and all sorts of other exotic contracts.

The Commodity Futures Trading Commission on Wednesday ordered Citibank to pay $ 425 million to settle charges including attempted manipulation and false reporting of several key currency - valuation benchmarks.

Both the U.S. Commodity Futures Trading Commission (my former agency) and the Securities and Exchange Commission (SEC) would retain such authority under the CHOICE Act.

Christopher Giancarlo, chairman of the Commodity Futures Trading Commission, said he fully supported swaps regulation introduced...

He is the former commissioner of the US Commodity Futures Trading Commission and author of «Ponzimonium: How Scam Artists Are Ripping Off America.»

Commodity Futures Trading Commission (CFTC) Commissioner Brian Quintenz had previously called for the creation of such a body and praised the Winklevoss plan.

That came after the Commodity Futures Trading Commission granted LedgerX approval to clear derivatives, making it the first federally regulated platform of its kind.