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Tag: CFTC

Derivatives
Investments & markets
The CFTC just fined Goldman for failure to properly disclose prices fairly to clients. And it's all about a technical issue related to the timing of...
Crypto
Investments & markets
Voyager Digital, the crypto execution broker, has just filed for bankruptcy. Add this failure to the list of cascading failures in the digital space. Unfortunately, with no...
Crypto
Investments & markets
There are structural issues in both the crypto and regulated worlds. But how deep and how frequent are they? Here is a review of Cryptos' pros...
Crypto
Investments & markets
Pump-and-dump are ubiquitous in crypto currencies. The schemes are well organized online groups, acting for the explicit purpose of manipulating currencies. Organizers are front-running their groups and...
Investments & markets
News
The risk manager who blew the whistle on Deutsche's Libor manipulation is entitled to a $100m award. That's a problem. It would empty the coffer for...
Derivatives
News
Corruption has a new enforcement agency. The CFTC effectively delivered on its intention to enforce the FCPA. Vitol, the Swiss firm, was just fined $95m for...