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My forex funds fallout: hr startup stops payouts to prop trading firms
HR startup Deel has suspended payout services to several prop trading companies after it came under the radar of US commodities regulator for its link...
September 13, 2023, 9:31 am
Could cftc’s legal actions make defi illegal in the us?
The field of decentralized finance, or DeFi, has been a hotspot of innovation and opportunity, promising users decentralized, trustless financial serv...
September 12, 2023, 11:22 am
Currency speculators drop australian dollar bets for 9th time in 10 weeks
By InvestMacro Here are the latest charts and statistics for the Commitment of Traders (COT) data published by the Commodities Futures Trading Commiss...
September 10, 2023, 1:15 pm
Cot bonds charts: speculator changes led by fed funds & 10-year bonds
By InvestMacro Here are the latest charts and statistics for the Commitment of Traders (COT) reports data published by the Commodities Futures Trading...
September 9, 2023, 8:57 pm
Cot metals charts: weekly speculator bets led by copper & gold
By InvestMacro Here are the latest charts and statistics for the Commitment of Traders (COT) data published by the Commodities Futures Trading Commiss...
September 9, 2023, 8:57 pm
Stock market charts: weekly speculator changes led lower by msci eafe-mini
By InvestMacro Here are the latest charts and statistics for the Commitment of Traders (COT) data published by the Commodities Futures Trading Commiss...
September 9, 2023, 8:57 pm
Soft commodities charts: speculator bets led by sugar & cotton
By InvestMacro Here are the latest charts and statistics for the Commitment of Traders (COT) reports data published by the Commodities Futures Trading...
September 9, 2023, 8:57 pm
Prominent bitcoin scam unearthed: cftc clamps down on jacob orvidas
On September 8, a significant action was taken by the Commodity Futures Trading Commission (cftc). Jaco...
September 9, 2023, 7:29 pm
Speculator extremes: bitcoin, cocoa, msci eafe lead bullish & bearish bets
By InvestMacro The latest update for the weekly Commitment of Traders (COT) report was released by the Commodity Futures Trading Commission (...
September 9, 2023, 3:56 pm
Utah resident jacob orvidas settles with cftc over deceptive bitcoin scheme
In a recent development, Jacob Orvidas, a 28-year-old man from Utah, has agreed to a settlement with the Commodity Futures Trading Commission (...
September 9, 2023, 6:59 am
Bitcoin fraudster gets $2m fine, 10-year ban from cftc
Today’s issued order reveals Orvidas’ involvement in fraudulent activities related to leveraged Bitcoin tradin within a commodity pool. Or … Rea...
September 9, 2023, 3:29 am
cftc fines mirror trading $1.7b for bitcoin-related forex fraud
The U.S. District Court for the Western District of Texas has ordered Mirror Trading International to pay $1.7 billion in restitution to victims. Read...
September 8, 2023, 2:44 pm
cftc moves against 3 defi platforms, slaps heavy penalties
The Commodity Futures Trading Commission (cftc) has taken enforcement action against three decentralize...
September 8, 2023, 5:13 am
Crypto news: cftc pilot program and ripple put the sec in the spotlight
cftc Commissioner Carline D. Pham champions a new dawn for digital asset regulations, while the crypto ...
September 8, 2023, 3:24 am
cftc takes action against mti: imposes $1.7b fine for bitcoin-related forex fraud
In a landmark ruling, the Commodities Futures Trading Commission (cftc) has secured a staggering USD $1...
September 7, 2023, 9:11 pm
$310 million fraud: regulators freeze assets of my forex funds
My Forex Funds, a prop trading firm, has terminated its services as the Commodity Futures Trading Commission (...
September 4, 2023, 8:54 am
The shutdown of my forex funds: a wake-up call for the prop trading industry
The prop trading industry was recently rocked by a significant development: the shutdown of My Forex Funds by U.S. and Canadian regulators. On Septemb...
September 2, 2023, 4:12 pm
Gold gains after data fuels hopes of a fed pause
Hedge funds and other large speculators have also reduced their net long positions in gold, according to the latest ...
September 1, 2023, 9:44 am
Goldman (gs) is fined $5.5m for non-adherence to record-keeping
Goldman (GS) is fined $5.5 million for violating record-keeping provisions, per cftc order....
August 30, 2023, 1:31 pm
Signalpush, a binary options signal provider, fined $100,000
The US Commodity Futures Trading Commission (cftc) has received a court order to impose a $100,000 mone...
August 30, 2023, 5:14 am