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March 2018 Basrah Light Cargo Sold At OSP + $0.42 On Dubai Mercantile...

Dubai Mercantile Exchange hosted its latest auction on Monday, January 29, 2018, on behalf of Iraq’s National Oil Company, SOMO.read more...

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CFTC Files Eight Anti-Spoofing Enforcement Actions against Three Banks...

The Commodity Futures Trading Commission today announced, in conjunction with the Department of Justice and Federal Bureau of Investigation’s Criminal Investigative Division, criminal and civil...

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CFTC Orders Deutsche Bank to Pay $30 Million Penalty for Manipulation,...

The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Deutsche Bank AG (DB AG) and Deutsche Bank Securities Inc. (DBSI) (collectively, DB), requiring...

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CFTC Orders UBS to Pay $15 Million Penalty for Attempted Manipulation and...

The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against UBS AG (UBS), requiring UBS to pay a $15 million civil monetary penalty and to undertake...

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CFTC Orders HSBC Securities (USA) Inc. Pay $1.6 Million Penalty for Spoofing...

The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against HSBC Securities (USA) Inc. (HSBC) for engaging in numerous acts of spoofing with respect to...

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12 Solactive Benchmarks Used As The Basis For 12 New ETFs Issued By Mackenzie...

Mackenzie Investments, a leading investment management firm headquartered in Toronto, announced the launch of 12 ETFs this week, all of which will be tracking Solactive benchmark indices. These indices...

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UK's Financial Conduct Authority Warns Of Increased Risk Of Online Investment...

The Financial Conduct Authority (FCA) is today urging the public to be vigilant to the threat of online investment fraud. Fraudsters offering investments in binary options, contracts for difference...

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London Leads Komodo Bonds Issuance

London Stock Exchange Group today welcomes Wijaya Karya, one of the largest listed state-owned infrastructure and EPC (engineering, procurement and construction) companies in Indonesia, to celebrate...

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West Corporation Agrees To Acquire Nasdaq’s Public Relations Solutions...

West Corporation (“West”) and Nasdaq, Inc. (Nasdaq:NDAQ) (“Nasdaq”) jointly announced today that West has entered into a definitive agreement to acquire the public relations (Public Relations...

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CFTC Orders UBS To Pay $15 Million Penalty For Attempted Manipulation And...

The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against UBS AG (UBS), requiring UBS to pay a $15 million civil monetary penalty and to undertake...

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CFTC Charges Andre Flotron with Spoofing and Engaging in a Deceptive and...

The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the District of Connecticut against Andre Flotron, of Switzerland, charging him with...

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CFTC Orders HSBC Securities (USA) Inc. Pay $1.6 Million Penalty For Spoofing...

The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against HSBC Securities (USA) Inc. (HSBC) for engaging in numerous acts of spoofing with respect to...

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CFTC Charges James Vorley and Cedric Chanu with Spoofing and Engaging in a...

The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action in the U.S. District Court for the Northern District of Illinois against James Vorley, a U.K....

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CFTC Charges Trader Krishna Mohan with Spoofing and Engaging in a...

The Commodity Futures Trading Commission (CFTC) filed a federal court enforcement action in the U.S. District Court for the Southern District of Texas against Krishna Mohan of New York City, New York,...

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Crypto Hedge Fund Polychain Says No IPO in the Works

Cryptocurrency hedge fund Polychain Capital has pushed back against a report that it is seeking to raise hundreds of millions of dollars in an IPO.

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Brexit: European Council, Council Of The European Union (Article 50) Adopts...

The Council, meeting in EU27 format, adopted supplementing negotiating directives for the Brexit negotiations, which detail the EU27 position regarding a transition period. These negotiating directives...

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CFTC Charges Jiongsheng Zhao with Spoofing and Engaging in a Manipulative and...

The Commodity Futures Trading Commission (CFTC) today announced the filing of a federal court enforcement action in the U.S. District Court for the Northern District of Illinois against Defendant...

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CFTC Charges Jitesh Thakkar and Edge Financial Technologies, Inc. with Aiding...

The Commodity Futures Trading Commission (CFTC) filed a federal court enforcement action in the U.S. District Court for the Northern District of Illinois, charging Jitesh Thakkar of Naperville,...

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Crypto by the BayCrypto by the Bay

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CFTC Orders Deutsche Bank To Pay $30 Million Penalty For Manipulation,...

The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Deutsche Bank AG (DB AG) and Deutsche Bank Securities Inc. (DBSI) (collectively, DB), requiring...

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