Articles with tag like: CFTC

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Deutsche Bank enters settlement with CFTC for data reporting and spoofing cases

News | Payments General | 22 Jun 2020

Deutsche Bank has entered a settlement with the US Commodity Futures Trading Commission (CFTC) over allegations of market manipulation and violations in swap data reporting, resulting in a penalty of more than USD 10 million.

Deutsche Bank, DB, data, Spoofing, US, Commodity Futures Trading Commission, CFTC, Germany, Deutsche Bank Securities, Tokyo, DBSI

Danske Bank selects Behavox technology for compliance supervision

News | Online & Mobile Banking | 04 Jun 2020

Denmark-based Danske Bank has  selected US-based Behavox, an AI-based end-to-end data operating platform, for electronic and audio communication compliance supervision.

Danske Bank, banks, Denmark, Behavox, risk management, US, AI, data, machine learning, FCA, FINRA, CFTC, Dodd-Frank, MAR, FCPA, SMR, MiDID II

Facebook discusses with CFTC about GlobalCoin

News | Cryptocurrencies | 03 Jun 2019

Facebook has started a discussion with the US Commodity and Futures Trading Commission (CFTC) over GlobalCoin.

Facebook, stablecoin, remittances, money transfers, blockchain, GlobalCoin, CFTC

CFTC orders crypto trader to pay over USD 1.1 mln for Bitcoin fraud

News | Cryptocurrencies | 13 Nov 2018

The Commodity Futures Trading Commission (CFTC) has accused Joseph Kim of a fraudulent Bitcoin and Litecoin scheme and required him to pay more than USD 1.1 million.

Bitcoin, Litecoin, cryptocurrency, fraud, Bitcoin fraud, Commodity Futures Trading Commission, CFTC

US judge sees virtual currencies as commodities

News | Cryptocurrencies | 07 Mar 2018

Virtual currencies like Bitcoin can be regulated as commodities by the US Commodity Futures Trading Commission (CFTC), a federal judge ruled on March, 6.

CFTC, SEC, Bitcoin, Bitcoin regulation, cryptocurrency, crypto, US, commodities, securities

US Congress ponders over federal cryptocurrency regulation

News | Cryptocurrencies | 21 Feb 2018

As Bitcoin regulation has become an important topic, the US Congress has started to analyze how it can gain a better view on procedures for cryptocurrencies.

Bitcoin, SEC, authorities, regulation, Bitcoin regulation, cryptocurrency, CFTC, US

The US and British authorities collaborate on fintech regulation

News | Digital Identity, Security & Online Fraud | 20 Feb 2018

The United States’ CFTC has teamed up with the United Kingdom’s FCA to collaborate on a framework for financial technology (fintech) innovation and regulation.

CFTC, FCA, US, UK, fintech, regulation, collaboration, digital currency, blockchain

US regulators ponder on regulating Bitcoin

News | Cryptocurrencies | 07 Feb 2018

CFTC and SEC regulators have discussed the cryptocurrencies impact on users and the ecosystem created around Bitcoin, at a hearing on cryptocurrency regulation.

CFTC, SEC, Bitcoin, Bitcoin regulation, cryptocurrency, crypto, ICOs, US, commodities, securities