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CFTC Staff Issues Advisory on Swap Data Errors and Related Error Correction Notification Form

Washington, D.C. โ€” The Commodity Futures Trading Commissionโ€™s Division of Data (DOD) today issued an advisory that provides instructions for notifying staff when a swap execution facility (SEF), designated contract market (DCM), or reporting counterparty determines that it is unable to timely correct a swap data error.
United States Commodity Futures Trading Commission Division Of Data Commodity Futures Trading Commission Swap Data Error Correction Notification Form Financial Services Futures Contract

Block Trade Definition Compliance Begins May 25, Ending Staff CFTC Provided No-Action Relief

Washington, D.C. โ€” The Commodity Futures Trading Commissionโ€™s Division of Market Oversight (DMO) today reminds swap execution facilities (SEFs) that the block trade no-action relief provided in CFTC Staff Letter No.
District Of Columbia United States Commodity Futures Trading Commission Market Oversight Block Trade Relief Final Rule

Federal Court Orders BitMEXs Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations

Washington, D.C. โ€” The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform: Arthur Hayes, Benjamin Delo, and Samuel Reed .
New York United States Gretchen Lowe Rostin Behnam Robertt Howell Carlin Metzger

Federal Court Orders BitMEX's Three Co-Founders To Pay A Total Of $30 Million For Illegally Operating A Cryptocurrency Derivatives Trading Platform And Anti-Money Laundering Violations

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform: Arthur Hayes, Benjamin Delo, and Samuel Reed. The three co-founders are required to pay a total of $30 million civil monetary penalty for their actions. The orders require each to pay a $10 million civil monetary penalty, and also enjoin H...
New York United States Hong Kong The Seychelles Gretchen Lowe Rostin Behnam

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CFTC Commissioner Johnson Announces Initial Staff Appointments

<p><span>CFTC Commissioner Kristin N. Johnson announced today appointments to her executive staff. Bruce Fekrat will serve as Chief Counsel and Natasha C. Robinson Coates and Lillian A. Cardona will serve as interim Senior Counsel.</span></p>
United States University Of Maryland Natashac Robinson Coates Kristinn Johnson Wilmer Cutler Pickering Hale Lilliana Cardona

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