Nearly 24 Firms Seek Deal With CFTC to Settle Enforcement Cases April 11, 2025 By Nicola M. White Almost two dozen firms have tried to strike deals with the US derivatives regulator to resolve low-stakes enforcement cases, according...
Crypto Exchange FTX Ordered to Pay $12.7B to Customers August 9, 2024 By Jasper Ward and Dietrich Knaut A U.S. court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in relief to its customers, the Commodity...
JPMorgan Inherited ‘Spoof’ Method From Bear Stearns, U.S. Says September 17, 2019 By Tom Schoenberg and David Voreacos When JPMorgan Chase & Co. took over Bear Stearns more than a decade ago, it got two traders with a...