WebApr 28, 2024 · CFTC Commissioner Brian Quintenz, who sponsored the Technology Advisory Committee and advocated for self regulation in the crypto industry, will leave his post by late October. By Danny Nelson Apr ... WebThe Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Cargill Inc., a provisionally registered swap dealer doing business through its Cargill Risk Management business unit, for failing to comply with its reporting obligations as a swap dealer and failing to supervise its reporting obligations …
CFTC Orders Cargill To Pay $750,000 For Swap Reporting Failures …
WebNov 1, 2010 · Nelson and William Hunt were fined $10 million by the CFTC for attempting to corner the silver markets in 1989. At the end, the brothers were ordered to pay about $134 million in damages to... WebSep 26, 2014 · On September 15, 2014, the Commodity Futures Trading Commission (“CFTC”) filed a consent order signed by Brian Hunter, previously a natural gas trader for trading firm Amaranth Advisors LLC (“Amaranth”), pursuant to which Hunter will pay a civil penalty of $750,000, plus post-judgment interest, to resolve allegations that he … b und b hotel tarragona
CFTC命令康涅狄格州公司为清洗销售支付50万美元--外汇天 …
WebEffective 06/27/11 -Shall never engage, directly or indirectly in apply for registration or claiming exemption from registration wigth the CFTC in any capacity, and engaging in any activity requiring such registration or exemption from registration with the CFTC, except as provided for in Regulation 4.14(a)(9), 17 C.F.R. Section 4.14(a)(9) (2010).; Webaddress:1155 21st St NW, Washington, DC 20581-0001 Telephone:(202) 418-5385 Brian Andrew Robinsonis an attornery registered with New York State, Unified Court System, Office of Court Administration. The admitted year is 2010. The status is Currently registered. Search Attorney Overview WebSep 15, 2014 · The settlement between Brian Hunter, Amaranth’s former head energy trader, and the U.S. Commodity Futures Trading Commission was disclosed in court … half monthly