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Published on Oct 1, 2019

CFTC Charges Three Individuals with Fraudulently Soliciting U.S. Customers in Binary Options Scheme

The U.S. Commodity Futures Trading Commission today issued three orders filing and simultaneously settling charges against three individuals who each fraudulently solicited customers in the United States to enter into illegal, off-exchange binary options …

Source: Mondovisione
Published on Aug 12, 2019

CFTC Charges International Enterprise With Operating A $103 Million Fraudulent Binary Options Trading Scheme

The U.S. Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois charging five entities and four individuals with fraud relating to a global retail binary options …

Source: Mondovisione
Published on Oct 18, 2019

Cryptocurrency executives charged with running $11 million Ponzi scheme

Executives of a US company are being accused of raising at least $11 million through a cryptocurrency-based Ponzi scheme. This week, the US Commodity Futures Trading Commission (CFTC) said that a civil enforcement action has been filed against David …

Source: PC Magazine
Published on Sep 22, 2019

REUTERS NEWS SCHEDULE AT 2200 GMT/0600 SGT

Here are the top stories and upcoming coverage plans for Reuters text service as of 10 p.m. GMT/6 a.m. SGT. For a full schedule of news and events, go to our editorial calendar on Reuters Connect here or on Media Express here GLOBAL SAUDI-ARAMCO-USA- …

Source: Reuters
Published on Apr 29, 2019

CFTC: Federal Court Orders Binary Options Firm And Principal To Pay More Than $22 Million For Fraudulent Scheme - Court ...

The Commodity Futures Trading Commission (CFTC) today announced that Judge Timothy Corrigan of the U.S. District Court for the Middle District of Florida entered a Consent Order for Permanent Injunction, Civil Monetary Penalty, and Other Equitable Relief ( …

Source: Mondovisione
Published on Apr 4, 2019

Remarks Of CFTC Chairman J. Christopher Giancarlo At The Eurofi Financial Forum, Bucharest, Romania - “A New Vision For ...

Good afternoon. It is my great pleasure to be here again at Eurofi. I wish to thank David Wright, Didier Cahan and Marc Truchet for organizing once again a great conference. I also wish to express my deep appreciation to the Romanian Presidency of the …

Source: Mondovisione
Published on Aug 26, 2019

August not bringing the heat to help crops mature

Essentially, it's been a race to the bottom the past month for the lowest offers despite lower Russian export and yield estimates. SovEcon estimates Russian wheat exports for July and August at 6.5 million metric tons, 25% below last year's brisk …

Source: Ag Week
Published on Sep 15, 2018

CFTC Charges Multiple Forex and Binary Options Dealers with Registration Violations - CFTC Simultaneously Files and ...

The Commodity Futures Trading Commission (CFTC) today issued Orders filing and simultaneously settling charges against eight unregistered entities and eight unregistered individuals that were offering foreign exchange (forex) and binary options to retail …

Source: Mondovisione
Published on Sep 4, 2018

Remarks Of CFTC Chairman J. Christopher Giancarlo To The City Guildhall, London, United Kingdom

Introduction Thank you. I am grateful to the City of London Corporation and especially Catherine McGuinness for this opportunity to speak to you this evening. Nearby, in the streets and alleys, since the time of the Romans, this part of London has been a …

Source: Mondovisione
Published on Jul 31, 2018

CFTC Sues Forex Dealer For Registration And Disclosure Violations - JAFX, Ltd. Solicits U.S. Retail Customers To Trade ...

The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the District of Utah against JAFX, Ltd. (JAFX), a/k/a JAFX, EOOD, of Sofia, Bulgaria and Kingstown, St. Vincent and the Grenadines. The …

Source: Mondovisione
Published on Jul 19, 2018

CFTC: Federal Court Orders Estonian Forex Dealer To Pay Over $10 Million In Sanctions For Defrauding U.S. Customers And ...

The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge David Nuffer of the U.S. District Court for the District of Utah entered an Order for Final Judgment by Default against Tallinex, a/k/a Tallinex, Ltd. (Tallinex), an Estonian …

Source: Mondovisione
Published on Sep 13, 2018

Remarks By CFTC Chairman J. Christopher Giancarlo At The ISDA Industry And Regulators Forum, Singapore

Good morning. Thank you for that kind welcome. It is a pleasure to be back in Singapore and to be here at ISDA’s Industry and Regulators Forum. I want to thank Scott O’ Malia and his team at ISDA for organizing this event. I am looking forward to the …

Source: Mondovisione
Published on Sep 11, 2018

Remarks By CFTC Chairman J.Christopher Giancarlo At FIA Japan, Tokyo, Japan - A New Approach To Cross-Border Swaps ...

It is time to recognize the systemic risk to the global financial system of dividing global markets for institutional commercial risk transfer into a series of limited and divided trading pools based on the inconsequentiality of corporate nationality. The …

Source: Mondovisione
Published on Apr 2, 2019

Crypto lenders push no-tax perk of leveraging bitcoin for cash

Former Wall Street trader Edgar Fernandez used some of his bitcoin as collateral to borrow nearly $100,000, a move that let him keep his cryptocurrency and avert a tax bill on the newly acquired cash. The tax perk stems from a longstanding principle that …

Source: Americanbanker
Published on Mar 5, 2018

Remarks By CFTC Executive Director Anthony C. Thompson At The Black History Month Celebration, Department Of Home Land ...

Mr. Hawkins, thank you for that most gracious introduction. I also would like to thank Ms. Paula Thomas, Chief of Equal Employment Opportunity and Inclusion for inviting me to today’s program. Director El Frances Cissna, ladies and gentlemen of the U.S. …

Source: Mondovisione
Published on Jul 18, 2017

CFTC Charges California Resident Jason B. Scharf, His Worldwide Web Of Companies, And Florida-Based Affiliate Marketers ...

The Commodity Futures Trading Commission (CFTC) today announced that a federal district court has unsealed a civil CFTC Complaint with the Middle District of Florida on July 10, 2017, charging Jason B. Scharf of Valley Village, California, a worldwide web …

Source: Mondovisione
Published on Jan 30, 2019

Trade Talks Set to Resume

Jan 30, 2019 Good Morning from Allendale, Inc. with the early morning commentary for January 30, 2019. Grain markets are quiet as a deep freeze moves in over the Midwest. Talks between the US and China in the ongoing trade dispute are set to resume, while …

Source: Agweb
Published on Dec 3, 2018

The Universal Appeal of Coffee

Like most Americans, I usually begin my day with a steaming cup of coffee the second most consumed drink in the world. Tea is the most popular drink worldwide (aside from water), but only because it is preferred in the populous countries of China and India …

Source: Inside Futures
Published on Apr 29, 2019

MORNING BID EUROPE-Spanish vote gives Sanchez options

* A look at the day ahead from European Economics and Politics Editor Mark John and EMEA markets editor Mike Dolan. The views expressed are their own. LONDON, April 29 (Reuters) - Spain's Socialists came out top in Sunday's election but, as widely …

Source: London South East

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Published on November 18, 2019 - 20:50 GMT

If Election History Is A Guide, Warren and Sanders ARE The Political "Center"

By Joe Rothstein When President Obama warned Democrats the other day against moving too far “left” in selecting the party’s 2020 nominee he joined a growing chorus of voices concerned that by choosing Elizabeth Warren or Bernie Sanders the Democrats …

Source: Op/Ed
Published on September 17, 2019 - 13:42 GMT

Former CFTC Chairman Joins Chamber of Digital Commerce Board of Advisors

WASHINGTON, Sept. 17, 2019 (GLOBE NEWSWIRE) -- The Chamber of Digital Commerce, the world’s first and largest trade organization for the blockchain and digital asset community, today announced that the Honorable J. Christopher Giancarlo joined its Board of …

Distribution channels: Consumer Goods, Environment ...

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Published on July 18, 2019 - 17:05 GMT

NCLA Files Petition with CFTC to Amend Controvercial ‘Gag’ Rule

Washington, D.C., July 18, 2019 (GLOBE NEWSWIRE) -- The New Civil Liberties Alliance (NCLA) today filed a petition asking the U.S. Commodity Futures Trading Commission (CFTC) to amend its controversial “Gag” Rule. The CFTC requires settling parties to …

Distribution channels: Law, Media, Advertising & PR ...
Published on October 9, 2019 - 16:00 GMT

Blockchain Expo North America 2019, will be returning to Santa Clara, 13-14th November 2019

Blockchain Expo North America 2019, will be returning to Santa Clara, 13-14th November 2019 SAN JOSE, CA, UNITED STATES , October 9, 2019 /⁨EINPresswire.com⁩/ -- Blockchain Expo North America 2019, will be returning to Santa Clara, 13-14th …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...

Published on October 8, 2019 - 21:11 GMT

Agencies finalize changes to simplify Volcker rule

October 08, 2019 Agencies finalize changes to simplify Volcker rule Board of Governors of the Federal Reserve System Commodity Futures Trading Commission Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Securities and …

Distribution channels: Banking, Finance & Investment Industry
Published on October 1, 2019 - 12:00 GMT

Global Commodity Technology Association (GCTA) Launched to Support Physical Commodity Sector’s Modernization Efforts

Denver, Oct. 01, 2019 (GLOBE NEWSWIRE) -- Motivated by a desire to evaluate and accelerate digitization opportunities in the global agricultural commodity industry, the Global Commodity Technology Association (GCTA) has launched and named financial …

Distribution channels: Media, Advertising & PR
Published on August 13, 2019 - 14:00 GMT

Seed CX’s Swap Execution Facility Subsidiary, Seed SEF, Begins Testing of Physically Settled Bitcoin Swaps

CHICAGO, Aug. 13, 2019 (GLOBE NEWSWIRE) -- Seed SEF, the swaps trading platform subsidiary of Seed CX, today announced that user acceptance testing of its physically-settled bitcoin derivatives has begun and will carry on through early August. Seed SEF has …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on February 7, 2019 - 16:00 GMT

Congressman Demands CFTC Explain Its Failure to Find Silver Market Manipulation Where DOJ Did

WASHINGTON D.C., USA, February 7, 2019 /⁨EINPresswire.com⁩/ -- A member of the U.S. House Financial Services Committee today pressed the Commodities Futures Trading Commission (CFTC) on its conspicuous failure to uncover the very silver market …

Distribution channels: Business & Economy, International Organizations ...
Published on July 19, 2019 - 17:49 GMT

Federal Agencies Cannot Turn Blind Eye to Anti-Guidance Petitions

Washington, D.C., July 19, 2019 (GLOBE NEWSWIRE) -- Since July of 2018, the New Civil Liberties Alliance (NCLA) has filed 18 anti-guidance petitions to federal agencies who too often regulate through “guidance” rather than following the process that the …

Distribution channels: Law, Media, Advertising & PR ...

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Published on November 21, 2019 - 10:28 GMT

Breast Pump Market 2019 Global Status and Forecast, by Players, Types and Applications Trend (2018-2025)

Global Breast Pump Market is expected to reach $1,389.2 million by 2022 growing at a CAGR of 7.6% from 2015 to 2022 PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- Breast Pump Industry Description The global Breast Pump …

Distribution channels: Business & Economy, Companies ...
Published on November 21, 2019 - 10:08 GMT

Biodetectors and Accessories Market 2019 Global Analysis, Growth, Size, Share, Trends, Forecast to 2022

Global Biodetectors and Accessories Market is expected to reach $15.2 billion by 2022 PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- Biodetectors and Accessories Industry Description The global Biodetectors and …

Distribution channels: Business & Economy, Companies ...
Published on November 21, 2019 - 09:53 GMT

Global Catheters Market By Manufacturers, Regions, Type And Application, Forecast To 2024

Catheters Market, Size, Share, Market Intelligence, Company Profiles And Trends Forecast To 2022 PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- Catheters Industry Description The global Catheters report comprehensively …

Distribution channels: Business & Economy, Companies ...
Published on November 21, 2019 - 09:28 GMT

Global Stents Market By Manufacturers, Regions, Type And Application, Forecast To 2024

Stents Market, Size, Share, Market Intelligence, Company Profiles And Trends Forecast To 2022 PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- Stents Industry Description The global Stents report comprehensively analyzes …

Distribution channels: Business & Economy, Companies ...
Published on November 21, 2019 - 09:08 GMT

Renal Dialysis Equipment Market Anticipated to $14.5 billion by 2022 | Application, Emerging Trends and Leading Players

Renal Dialysis Equipment Market, Size, Share, Market Intelligence, Company Profiles And Trends Forecast To 2024 PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- Renal Dialysis Equipment Industry Description The global …

Distribution channels: Companies, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2019 - 08:50 GMT

Global Digital Pathology Market Anticipated to 682.7 million by 2022 | Application, Emerging Trends and Leading Players

Digital Pathology Market, Size, Share, Market Intelligence, Company Profiles And Trends Forecast To 2022 PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- Digital Pathology Industry Description Global Digital Pathology …

Distribution channels: Healthcare & Pharmaceuticals Industry, IT Industry ...
Published on November 21, 2019 - 08:23 GMT

Global Surgical Equipment Market Analysis to 2022 – Application, Emerging Trends and Leading Players

Global Surgical Equipment Market Research Report For 2019 Set To Grow According To Forecasts PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- Surgical Equipment Industry Description The global Surgical Equipment report …

Distribution channels: Business & Economy, Companies ...
Published on November 21, 2019 - 08:10 GMT

Point of Care Diagnostics Market 2019 Global Trend, Segmentation And Opportunities Forecast To 2026

Global Point of Care Diagnostics market is expected to reach $57.85 billion by 2026 growing at a CAGR of 12.4%. PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- Point of Care Diagnostics Industry Description The Global …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2019 - 07:53 GMT

Healthcare CMO Market 2019 Global Analysis, Growth, Size, Share, Trends, Forecast to 2024

Healthcare CMO -Market Demand, Growth, Opportunities and Analysis Of Top Key Player Forecast To 2024 PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- Healthcare CMO Industry Description In order to provide a precise report …

Distribution channels: Healthcare & Pharmaceuticals Industry, IT Industry ...
Published on November 21, 2019 - 07:48 GMT

Vacuum Blood Collection Tubes Market 2019 Global Analysis, Growth, Size, Share, Trends, Forecast to 2024

Vacuum Blood Collection Tubes -Market Demand, Growth, Opportunities and Analysis Of Top Key Player Forecast To 2024 PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- Vacuum Blood Collection Tubes Industry Description At the …

Distribution channels: Healthcare & Pharmaceuticals Industry, IT Industry ...
Published on November 21, 2019 - 07:04 GMT

DNA and Gene Chip Market: Size, Share, Outlook, and Global Opportunity Analysis, 2019-2025

DNA and Gene Chip Market: Global Analysis,Share, Trends, Application Analysis And Forecast To 2025 PUNE, MAHARASHTRA, INDIA, November 21, 2019 /⁨EINPresswire.com⁩/ -- DNA and Gene Chip Industry Description The global DNA and Gene Chip report …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2019 - 03:13 GMT

Olson Headlines Congressional Event Launching Alliance to End Human Trafficking

WASHINGTON, DC, US, November 20, 2019 /⁨EINPresswire.com⁩/ -- Rep. Pete Olson (TX-22) helmed the launch on Capitol Hill comprised of Members of Congress, dignitaries, U.S./Mexico groups and non-profits working to end human trafficking, …

Distribution channels: Culture, Society & Lifestyle, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2019 - 01:18 GMT

Electroshock: Documentary Exposes $5.4B Industry of Lies, Damage, Fraud, Torture

Today in the U.S., about 100,000 people still receive ECT, including children younger than five, the elderly aged over 90 and thousands against their will. CLEARWATER, FLORIDA, UNITED STATES, November 20, 2019 /⁨EINPresswire.com⁩/ -- The Citizens …

Distribution channels: Healthcare & Pharmaceuticals Industry, Human Rights ...
Published on November 20, 2019 - 22:24 GMT

Electoral College Film Now Available on Prime Video

“Winner Take All” explores the controversial Electoral College that has awarded the presidency to the popular vote loser in five U.S. Presidential Elections. DENVER, COLORADO, USA, November 20, 2019 /⁨EINPresswire.com⁩/ -- “Winner Take All,” a new …

Distribution channels: Culture, Society & Lifestyle, Education ...
Published on November 20, 2019 - 22:08 GMT

U.S. House Passes Shark Fin Sales Elimination Act

WASHINGTON, DC, USA, November 20, 2019 /⁨EINPresswire.com⁩/ -- Building on prior efforts to protect sharks from being butchered on the high seas, the U.S. House passed the Shark Fin Sales Elimination Act, H.R. 737, led by U.S. Reps. Gregorio Sablan …

Distribution channels: Environment, International Organizations ...
Published on November 20, 2019 - 21:08 GMT

Constitutional Tax Collector Anne Gannon Files for Re-Election

Gannon remains focused on delivering exceptional service to Palm Beach County’s 1.4 million residents PALM BEACH COUNTY, FLORIDA, UNITED STATES, November 20, 2019 /⁨EINPresswire.com⁩/ -- Anne M. Gannon, Constitutional Tax Collector serving Palm …

Distribution channels: Building & Construction Industry, Culture, Society & Lifestyle ...
Published on November 20, 2019 - 13:58 GMT

Justin Drach: Florida-based Attorney Fighting Widespread Abuses in the Psychiatric Industry

A new documentary features the work of attorney and mental health activist Justin Drach and his fight to protect human rights. CLEARWATER, FLORIDA, UNITED STATES, November 20, 2019 /⁨EINPresswire.com⁩/ -- Every year hundreds of thousands of people …

Distribution channels: Healthcare & Pharmaceuticals Industry, Human Rights ...
Published on November 20, 2019 - 13:16 GMT

Video Conferencing Systems Market 2019 Global Analysis, Industry Opportunities And Forecast To 2024

Global Video Conferencing Systems Market Research Report For 2019 Set To Grow According To Forecasts PUNE, MAHARASHTRA, INDIA, November 20, 2019 /⁨EINPresswire.com⁩/ -- Video Conferencing Systems Industry Description Video conferencing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2019 - 01:10 GMT

THE DAILY LEADER: THURSDAY, NOVEMBER 21, 2019

One Minutes (5 per side) H.R. 1309 – Workplace Violence Prevention for Health Care and Social Service Workers Act (Rep. Courtney – Education and Labor) The Rule provides for one hour of general debate and makes in order the following amendments: Hastings …

Distribution channels: U.S. Politics
Published on November 20, 2019 - 13:10 GMT

Warehouse Market 2019 analysis by Supply chain trends and top industry players

Warehouse Market 2019 Development Trend, Chain Suppliers And Distributor Analysis Market Research Report PUNE, MAHARASHTRA, INDIA, November 20, 2019 /⁨EINPresswire.com⁩/ -- Warehouse Industry Description A warehouse is a commercial storage …

Distribution channels: Business & Economy, Retail ...

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Op/Ed

Published on November 18, 2019 - 20:50 GMT

If Election History Is A Guide, Warren and Sanders ARE The Political "Center"

By Joe Rothstein When President Obama warned Democrats the other day against moving too far “left” in selecting the party’s 2020 nominee he joined a growing chorus of voices concerned that by choosing Elizabeth Warren or Bernie Sanders the Democrats …

Source: Op/Ed
Published on November 10, 2019 - 16:57 GMT

Bloomberg Could Tip It to a Brokered Convention

By Joe Rothstein Will Mike Bloomberg be the Democratic nominee for president? Unlikely. But he doesn’t need the nomination to be a hero to the billionaire class. A Bloomberg candidacy makes sense if you consider it a way to keep the nomination from …

Source: Op/Ed

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