Articles with tag: commodity futures trading commission

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

22 Jun 2020 | Payments General

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

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

13 Nov 2018 | Cryptocurrencies

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