![US CFTC orders 3 major US banks to pay over $50 million for swap reporting failures](/i/c/7562f9c6-7f78-a50b-d0e3-05bc870a5845.webp)
US CFTC orders 3 major US banks to pay over $50 million for swap reporting failures
By Kanishka Singh WASHINGTON (Reuters) -The U.S. Commodity Futures Trading Commission on Friday ordered Goldman Sachs, Bank of America and
2023-09-30 10:20
![Goldman to pay $5.5mln to settle US CFTC charges over recording-keeping](/i/c/f4806445-96ad-d825-f9ad-fc86cfaf210a.webp)
Goldman to pay $5.5mln to settle US CFTC charges over recording-keeping
Goldman Sachs will pay a $5.5 million civil penalty to settle alleged recording-keeping violations and for violating a
2023-08-30 00:19
![No way to police all cryptocurrency fraud, CFTC commissioner says](/i/c/6e8774b3-0d99-b2aa-21cd-8c4c37afac29.webp)
No way to police all cryptocurrency fraud, CFTC commissioner says
By Luc Cohen NEW YORK A top U.S. regulator said on Tuesday there is no way to police
2023-05-24 16:45
![HSBC to pay $75 million in penalties to settle U.S. CFTC charges](/i/c/6274fc1f-d32e-39db-591c-3c8d1b8cb52e.webp)
HSBC to pay $75 million in penalties to settle U.S. CFTC charges
By Chris Prentice NEW YORK (Reuters) -Units of HSBC Holdings Plc have agreed to pay $75 million to settle U.S.
2023-05-12 22:59