Technology is quickly taking us into new territory with vast ripple effects. What was once science fiction is becoming technological reality. Financial technology, or “FinTech” ...
a significant amount of AMP’s customers’ records and information were left unprotected for nearly ten months. In April 2017, as a result of this failure, ...
During Black History Month, we recognize the central role of African Americans in U.S. history and our vast debt of gratitude. A debt of gratitude, ...
We are entering a new digital era in world financial markets. As we saw with the development of the Internet, we cannot put the technology ...
By netting longs and shorts between pairs of counterparties, within each currency, ENNs capture the market risk transfer in IRS markets much more accurately than ...
CFTC Order finds that over a five-year period, beginning in at least January 2007 and continuing through May 2012 (the Relevant Period), DBSI made false ...
I believe the issues raised by self-certification of virtual currency futures are: (a) the degree of responsibility of DCMs under the CEA and Commission regulations ...
Thakkar is the president of Edge and has over eighteen years of experience programming custom software applications for the trading industry. In October 2011, Trader ...
The CFTC Complaint alleges that from at least July 2012 through at least March 2017, Zhao repeatedly engaged in manipulative or deceptive acts and practices ...
The CFTC Complaint alleges that, as part of his manipulative and deceptive scheme, from at least November 25, 2013 to December 17, 2013, Mohan repeatedly ...