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List of All Articles with Tag 'cftc'

Predictions market Kalshi sues CFTC for blocking election contracts
Predictions market Kalshi sues CFTC for blocking election contracts
By Laura Matthews NEW YORK Predictions marketplace KalshiEX LLC sued the U.S. Commodity Futures Trading Commission on Wednesday,
2023-11-01 22:47
US CFTC orders 3 major US banks to pay over $50 million for swap reporting failures
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 10:20
Goldman to pay $5.5mln to settle US CFTC charges over recording-keeping
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 00:19
No way to police all cryptocurrency fraud, CFTC commissioner says
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 16:47
HSBC to pay $75 million in penalties to settle U.S. CFTC charges
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 22:59