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  • US Treasury Sanctions Russia-Based Hydra, World’s Largest Darknet Market, And Ransomware-Enabling Virtual Currency Exchange Garantex United States, International Partners Carry Out Multilateral Operation Targeting Russian Cybercrime

    Date 05/04/2022

    Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the world’s largest and most prominent darknet market, Hydra Market (Hydra), in a coordinated international effort to disrupt proliferation of malicious cybercrime services, dangerous drugs, and other illegal offerings available through the Russia-based site. The operation targeting Hydra was a collaborative initiative joined by the U.S. Department of Justice, Federal Bureau of Investigations, Drug Enforcement Administration, Internal Revenue Service Criminal Investigation, and Homeland Security Investigations. This action was enhanced by international cooperation with the German Federal Criminal Police, who today shut down Hydra servers in Germany and seized $25 million worth of bitcoin.

  • Remarks At 2022 Small Business Forum, SEC Commissioner Hester M. Peirce, Washington D.C., April 5, 2022

    Date 05/04/2022

    Thank you, Martha [Miller] for hosting the 41st Annual Small Business Forum and for inviting such talented and inspirational individuals to address how entrepreneurs can thrive outside of capital raising hubs.  This issue is near and dear to my heart: for over four years in my role as Commissioner, I have attempted to shine a light on the need to make it easier for capital to flow not just to the coasts, but to the entrepreneurs looking to build businesses in their hometowns across this great country.  I am eager to learn from today’s panelists lessons drawn from their experiences and suggestions for how we can change the regulatory environment to allow more people like them to flourish. 

  • AMERIBOR® Term-30: 2022 First Quarter In Review And Post Fed Tightening Performance

    Date 05/04/2022

    During the first quarter of 2022, the American Financial Exchange’s recently launched AMBOR30T one-month term rate benchmark remained the most consistent and representative one-month funding benchmark option for the overwhelming majority of US-based financial institutions. Closely tracking one-month LIBOR, both historically and during this quarter’s first wave of tightening by the Fed, it serves as a “plug-in-and play” replacement for all lending and investing applications where One-Month LIBOR has historically been applied.

  • MGEX Reports Trading Results For March 2022; Sets March And Year-To-Date Volume Records

    Date 05/04/2022

    Minneapolis Grain Exchange (MGEXTM), a Designated Contract Market (DCM) and Derivatives Clearing Organization (DCO), today reported record March 2022 trading volume of 342,172 contracts, representing a 31.8% year-over-year (YoY) increase and the highest volume total for March in MGEX history. Total year-to-date volume reached a record 931,091 contracts, an increase of 18.1% from the same period in 2021.

  • SEC: Takeover Bid oOf Fortune 500 Company Was A Sham

    Date 05/04/2022

    The Securities and Exchange Commission today charged Melville ten Cate, a U.S. citizen residing abroad, with fraud stemming from his allegedly phony offer to purchase Textron – a large U.S.-listed aircraft, defense, and industrial company. 

  • ISDA: Interest Rate Derivatives Trading Activity Reported In EU, UK And US Markets: January 2022

    Date 05/04/2022

    ISDA has expanded its SwapsInfo analysis to include interest rate derivatives (IRD) trading activity reported in Europe. The analysis is based on transactions publicly reported by 30 European approved publication arrangements (APAs) and trading venues (TVs).

  • Statement On In the Matter of Lloyd D. Reed, Commissioner Hester M. Peirce, April 5, 2022

    Date 05/04/2022

    The Commission’s Order finds that Lloyd D. Reed violated Exchange Act Section 10(b) and its accompanying Rule 10b-5 “by trading on material, non-public information [of Torotel, Inc.] in breach of his duty of trust and confidence owed to his business partner (“Business Partner”), who was also a Torotel director and family member.” In other words, the case is based on the misappropriation theory of insider trading: Reed’s Business Partner shared with him material, non-public information about Torotel with the expectation that Reed would keep that information confidential, and Reed misappropriated that information by trading on it in breach of his duty to his Business Partner to keep the information confidential. The Order’s next line, however, states: “Reed purchased Torotel stock in July and August 2019 based on information Business Partner gave him about Torotel’s plans to seek a business combination and after observing Business Partner’s increased activities with Torotel.” (emphasis added). Undoubtedly, that a company is considering a business combination generally would constitute material, non-public information about that company. But when and how one’s observations of what someone else is doing for a company constitute material, non-public information about the company is considerably less clear.

  • Miami International Holdings Reports March 2022 Trading Results - Year-To-Date Volume Records Across All Exchanges

    Date 05/04/2022

    Miami International Holdings, Inc. (MIH) today reported March 2022 trading results for its U.S. exchange subsidiaries – MIAX®, MIAX Pearl® and MIAX Emerald® (together, the MIAX Exchange Group™), and Minneapolis Grain Exchange (MGEX™). Total year-to-date volume for all MIH exchanges reached record levels in the first quarter of 2022.

  • EBA Publishes Final Report On The Amendment Of Its Technical Standards On The Exemption To Strong Customer Authentication For Account Access

    Date 05/04/2022

    The European Banking Authority (EBA) published today its final Report on the amendment of its Regulatory technical standards (RTS) on strong customer authentication and secure communication (SCA&CSC) under the Payment Services Directive (PSD2). The changes introduce a new mandatory exemption to SCA that will require account providers not to apply SCA when customers use an account information service provider (AISP) to access their payment account information, provided certain conditions are met. The amendment aims to reduce frictions for customers using such services and to mitigate the impact that the frequent application of SCA and the inconsistent application of the current exemption have on AISPs’ services.

  • ESMA Responds To European Commission Consultation On EMIR Review

    Date 05/04/2022

    The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has written to the European Commission (EC) providing its high-level response to the consultation on a targeted review of EMIR with respect to the European Union (EU) central clearing framework.

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