Cftc

12 results

Alan Turing, the cryptanalyst who broke German codes during the second World War, noted in 1945 that the world would need a great deal of mathematicians because of complexity involved in programming machines.

Some 75 years ago, there were but a few electromechanical computers worldwide, used to break military encryption. Even just 40 years ago, at that time(...)

Bitcoin blues: new  enforcement actions are the first by the CFTC since it allowed the launch of bitcoin futures in December. Photograph: Benoit Tessier

The US derivatives watchdog said on Friday it had filed charges against three separate virtual currency operators alleging the defendants had defraude(...)

French strike: students demonstrate with public-sector workers on Tuesday. Photograph: Jean-Paul Pelissier/Reuters

Nine trade unions representing France’s 5.4 million civil servants participated in strikes and protests against President Emmanuel Macron’s policies o(...)

Intrade fell foul of US regulators following the last race to the White House

Intrade, the once high-profile Irish online betting business that fell foul of US regulators following the last White House race, looks set to be woun(...)

Navinder Singh Sarao outside Westminster magistrates’ court, is accused of helping trigger a multibillion-dollar US stock market crash. Photograph: Dominic Lipinski/PA

Clad in a cheap, unbranded grey sweatshirt and matching tracksuit bottoms, Navinder Singh Sarao sat in silence in the dock of court number five at Wes(...)

Martin Wheatley, chief executive officer of the UK Financial Conduct Authority (FCA), speaks during a news conference following an announcement by the FCA, the Commodity Futures Trading Commission and the Swiss Financial Market Supervisory Authority yesterday, about penalties given to five banks following a global foreign-exchange rigging probe. The FCA said its fines relate to “ineffective” controls at UBS, Citigroup, JPMorgan Chase, Royal Bank of Scotland Group, and HSBC,  that allowed the banks to put their “interests ahead of those of their clients, other market participants and the wider UK financial system.” (Photograph: Matthew Lloyd/Bloomberg)

In an early morning chat, three senior currency traders at some of the world’s biggest banks weighed the pros and cons of admitting a fourth member(...)

A pedestrian walks past a money exchange bureau with a board displaying the exchange rate of the US dollar

Global regulators imposed penalties totalling $3.4 billion on five major banks, including UBS, HSBC and Citigroup on Wednesday in a landmark settleme(...)

Michael Lewis, author of a new book on high-speed trading, Flash Boys: A Wall Street Revolt. Photograph: Tabitha Soren/Handout/Reuters

The US Justice Department is investigating high-speed trading for possible insider trading, attorney general Eric Holder told lawmakers on Fri(...)

Average investors are being victimised by the fact that it’s legal for some people - high frequency traders -  to get advance news on prices and what investors are doing, Michael Lewis claims in his new book “Flash Boys”. Photograph: Jonathan Fickies/Bloomberg

The US stock market is a rigged game where high-frequency traders with advanced computers make tens of billions of dollars by jumping in front (...)

The SEC joins the CFTC and other US authorities including the Justice Department, Federal Reserve, Office of the Comptroller of the Currency and New York’s top banking regulator, in probing the matter. Photograph: Jonathan Ernst/Reuters

The US Securities and Exchange Commission is investigating whether currency traders at the world’s biggest banks distorted prices for options a(...)

  • 1
  • 2
  • Next
  • Last »