Displaying results 751 - 760 of 832
Don’t be Re-Victimized by Recovery Frauds
… of your savings or retirement nest egg to a cryptocurrency, forex, or binary options scam, an offer to recover your lost …
2011-33199
… FHLB''); (46) Global Foreign Exchange Division (``Global Forex'') February 7, 2011 (``CL-Global Forex''); (47) Green Exchange, LLC (``GreenEx'') June 3, … The Global Foreign Exchange Division of SIFMA (``Global Forex'') suggested that after termination of the swap, real …
Opening Statement, CFTC Open Meeting
… into a large commodity pool in order to evade our retail “forex” regulatory regime. At the same time, the final rule …
CFTC Orders North Carolina Man and His Company to Pay $2.6 Million for Fraudulent Solicitation, Pool Fraud, and Failure to Register
… Williamson, and Robert Howell. CFTC’s Commodity Pool and Forex Fraud Advisories The CFTC has issued several customer …
Keynote Address of Chairman Rostin Behnam at the Brookings Institution Webcast on The Future of Crypto Regulation
… El Paso Resident and His Firm in Ongoing $3.9 Million Forex and Cryptocurrency Fraud and Misappropriation Scheme … El Paso Resident and His Firm in Ongoing $3.9 Million Forex and Cryptocurrency Fraud and Misappropriation Scheme | … Nigerian and American Citizens Operating as PrimeFX with Forex and Bitcoin Fraud and Misappropriation (Sept. 30, …
Keynote Address of Commissioner Brian D. Quintenz before the DC Blockchain Summit
… of the off-exchange retail foreign exchange (“retail forex”) industry. The NFA began regulating this sector seven … . 22   See  discussion of NFA’s “Forex Dealer” membership category in Testimony of Daniel J. …
CFTC Charges 20 Entities for Making False Registration Claims
… to offer services related to trading in foreign exchange (forex), digital assets, and derivatives. Each complaint …
Statement of Commissioner Caroline D. Pham in Support of Foreign Board of Trade Proposal
… futures contracts, commodity options, retail off-exchange forex or commodity contracts, or swaps, but does not accept …
“Wicked Awesome”, Speech before the National Futures Association on Financial Regulation
… solutions to some ongoing and intractable problems. In the forex arena, an issue of particular concern to me, the NFA …
2016-19127
… 3............................... Foreign currency trading (FOREX). 4............................... Any type of futures …