Articles with tag like: Commodity Futures Trading Commission

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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

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