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Find here all the latest articles, news, and research on CFTC and other CFTC-related topics:

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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