Monex offers leveraged trading in gold, silver, platinum and palladium to retail customers through its “Atlas†program. Monex deceptively pitches leveraged trading through the Atlas ...
The Order finds that W Resources operated W North Fund LLC, W North Fund II LLP, and W North Fund III LLP (together, W North ...
Division staff issued to Ikon a second subpoena which identified seven specific EFP transactions and requested certain documents regarding those transactions. Ikon produced certain additional ...
According to the SIFMA AMG/MFA Request, without relief addressing each of the items listed above, certain aspects of the Final Aggregation Rule are unworkable for ...
I congratulate my colleague Chris Giancarlo on his Senate confirmation to be the Chairman of the Commodity Futures Trading Commission. The agenda of the ...
I congratulate Russ Behnam and Brian Quintenz on their U.S. Senate confirmations to be Commissioners at the Commodity Futures Trading Commission. We are fortunate ...
The Non-U.S. SDs sought relief from such requirements when entering into swaps with a counterparty that is not a U.S. person.
The ESM was created following the euro area debt crisis by the Treaty Establishing the European Stability Mechanism made in 2012 among those countries within ...
Toole incorporated his companies in Texas and Georgia, all of which operated as separate, consecutive commodity pools and which primarily traded Chicago Mercantile Exchange Euro ...
LaMarco fraudulently solicited and accepted $1,492,650 from 13 individuals to trade off-exchange leveraged or margined retail derivatives forex contracts in a commodity pool operated by ...