US CFTC orders 3 major US banks to pay over $50 million for swap reporting failures
By Kanishka Singh WASHINGTON (Reuters) -The U.S. Commodity Futures Trading Commission on Friday ordered Goldman Sachs, Bank of America and
2023-09-30 10:23
Goldman to pay $5.5mln to settle US CFTC charges over recording-keeping
Goldman Sachs will pay a $5.5 million civil penalty to settle alleged recording-keeping violations and for violating a
2023-08-30 00:21
No way to police all cryptocurrency fraud, CFTC commissioner says
By Luc Cohen NEW YORK A top U.S. regulator said on Tuesday there is no way to police
2023-05-24 16:54
HSBC to pay $75 million in penalties to settle U.S. CFTC charges
By Chris Prentice NEW YORK (Reuters) -Units of HSBC Holdings Plc have agreed to pay $75 million to settle U.S.
2023-05-12 22:48