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UPDATE 1-Big banks face probe over NDAs in swaps, clearing businesses, Bloomberg reports
Reuters via Yahoo Finance· 5 days agoThe Commodity Futures Trading Commission (CFTC) has reached out to a number of banks, including JPMorgan Chase, Bank of America and Citigroup to see if they have been preventing would-be whistleblowers ...
CFTC Taking Aim at Restrictive NDAs Which Impede Whistleblowing
The National Law Review· 2 days agoReporting from Bloomberg details recent requests sent to major banks by the U.S. Commodity Futures...
Yen Drops Beyond 158 Per Dollar as BOJ Keeps Key Rate Unchanged
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- The yen fell to a fresh 34-year low against the dollar after the Bank of Japan...
CFTC Weighs Outright Ban for Derivatives Bets on US Election
Bloomberg via Yahoo News· 4 days ago(Bloomberg) -- A top Wall Street regulator is considering an outright ban on using derivatives to...
FBI cautions against non-KYC Bitcoin and crypto money transmitting services as SEC goes after...
The Forex Market· 3 days agoFBI has warned US market against using unregistered Bitcoin and crypto money service businesses. US...
DOJ recommends 36-month prison sentence for former Binance CEO Changpeng Zhao
United Press International via Yahoo Finance· 4 days agoFederal prosecutors Tuesday recommended 36 months in prison and a $50 million fine for former...
CFTC commissioner calls for AI framework in commodities markets
Compliance Week· 2 days agoA commissioner at the Commodity Futures Trading Commission is calling for the agency to launch...
Big Banks Face Probe Over Non-Disclosure Agreements in Swaps, Clearing Businesses
Bloomberg· 5 days agoHave a confidential tip for our reporters? A top financial regulator is asking large Wall Street...
Santa Fe's 'mini-Madoff' to serve four years in federal prison on fraud charges
Santa Fe New Mexican· 4 days agoAn unregistered Santa Fe investment adviser dubbed a “mini-Madoff” by his victims was sentenced...
Philippines orders Apple, Google to remove Binance from app stores
United Press International via Yahoo Finance· 5 days agoPhilippine market regulators said Tuesday they had ordered Apple and Google to remove the apps of...