Tag: National Futures Association

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United States: Duane Morris Quarterly Financial Regulatory Enforcement Report | July 2021

Added to Collection on: 2021-08-02 12:51:02

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United States securities law
Financial markets
Corporate crime
U.S. Securities and Exchange Commission
Financial Industry Regulatory Authority
Commodity Futures Trading Commission
Financial regulation
Uptick rule
Government
Finance
National Futures Association
Duane Morris

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Coinbase applies to offer trading in crypto derivatives and futures on the exchange ...

Added to Collection on: 2021-09-16 11:37:30

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Financial markets
Finance
Payment systems
Coinbase
Futures exchanges
Binance
Futures contract
OKEX
Kraken
CME Group
National Futures Association
Coin

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United States: Material Investment Management Developments And Template Annual ... - Mondaq

Added to Collection on: 2022-05-06 13:16:24

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Commodity markets
Finance
Financial markets
Trade
Commodity pool operator
Commodity trading advisor
Commodity pool
U.S. Securities and Exchange Commission
Financial adviser
Commodity Futures Trading Commission
Registered Investment Adviser
National Futures Association

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Institutional Crypto Swap Dealer FalconX Raises $150 Million To Invest In Tech, Acquire ...

Added to Collection on: 2022-06-22 13:46:33

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Finance
Commodity Futures Trading Commission
Money
National Futures Association
Cryptocurrency
Derivative
Ftx
Articles
Draft:FTX
Draft:Easy Crypto

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06-23-2022-Investment-Funds-Update | Sidley Austin LLP

Added to Collection on: 2022-06-29 17:09:44

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Finance
Money
Economy
76th United States Congress
Financial history of the United States
Commodity markets
Financial adviser
U.S. Securities and Exchange Commission
Regulatory compliance
Investment Advisers Act
National Futures Association
Commodity Futures Trading Commission
United States

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More Than 20% Of U.S. Regulator's Cases This Year Were Crypto-Related - Baystreet.ca

Added to Collection on: 2022-10-21 13:10:22

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Cryptocurrencies
Financial markets
Finance
Economy
Commodity Futures Trading Commission
Bitfinex
Tether
CFTC
Futures contract
Commodity Futures Modernization Act
National Futures Association
United States

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CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status - BeInCrypto

Added to Collection on: 2023-09-29 20:47:32

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Foreign exchange market
Commodity Futures Trading Commission
National Futures Association
Caroline Pham
Retail foreign exchange trading
Confidence tricks
Commodity Futures Modernization Act

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CFTC Names Executives From Circle, TRM, Fireblocks Among Others to New Tech Advisory Group

Added to Collection on: 2024-05-12 12:27:39

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Cryptocurrencies
Commodity Futures Trading Commission
Emin Gün Sirer
Christian Catalini
Blockchain
Christy Goldsmith Romero
National Futures Association

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US Memorial Day Holiday Trading Schedule (2024) - AMP Futures

Added to Collection on: 2024-05-23 20:00:03

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Futures contract
Foreign exchange market
Commodity Futures Trading Commission
Futures exchanges
Foreign exchange companies
National Futures Association
AMP GLOBAL CLEARING LLC

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Ikigai Strategic Partners Fined $150,000 by NFA for Bitcoin Loan Misuse - The Crypto Times

Added to Collection on: 2024-08-20 22:50:00

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Bitcoin
Corporate crime
Sam Bankman-Fried
Cryptocurrency scams
Cryptocurrencies
Ftx
Binance
National Futures Association
Cryptocurrency exchange
Ikigai

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