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  • Statement Of CFTC Commissioner Caroline D. Pham On Filing Of Complaint In CFTC v. Traders Global Group

    Date 03/07/2024

    I am seriously concerned about the Commission’s rush to the wrong side of history because we are failing to put in the bare minimum amount of work necessary to get it right. It is my job to uphold the Commodity Exchange Act and the Commission’s jurisdiction so that we can faithfully execute our mission to protect the American people from fraud, manipulation, and abusive trading practices in our markets, and for that reason, I cannot stay silent. The alleged fraud in this case is reprehensible, and it is my hope that justice will be served and that the victims are made whole.

  • CFTC: Federal Court Enters Summary Judgment Against Oregon Man And Orders $83 Million In Restitution For Fraud Victims

    Date 03/07/2024

    The Commodity Futures Trading Commission today announced Judge Mary Rowland of the U.S. District Court for the Northern District of Illinois entered an order granting summary judgment to the CFTC on all counts of its complaint. Judge Rowland also ordered more than $83.7 million in restitution and $36.9 million in disgorgement jointly and severally against Sam Ikkurty of Oregon and Jafia, LLC, Ikkurty Capital, LLC d/b/a Rose City Income Fund I, Rose City Income Fund II, and Seneca Ventures, LLC (defendants). In addition, the summary judgment order also found the defendants misappropriated funds through a carbon offset program.

  • Cboe Global Markets Reports Trading Volume For June 2024

    Date 03/07/2024

    Cboe Global Markets, Inc. (Cboe: CBOE), the world's leading derivatives and securities exchange network, today reported June 2024 trading volume statistics across its global business lines and provided guidance for selected revenue per contract/net revenue capture metrics for the second quarter of 2024.

  • Basel Committee Approves Disclosure Framework And Capital Standard For Banks' Cryptoasset Exposures And Amendments To Interest Rate Risk In The Banking Book Standard, And Agrees To Consult On Third-Party Risk Principles

    Date 03/07/2024

    • Basel Committee approves disclosure framework for banks' cryptoasset exposures and agrees to make targeted amendments to its cryptoasset standard.
    • Agrees to update the interest rate shock sizes and associated methodology in its interest rate risk in the banking book standard.
    • Agrees to consult on updated principles for the sound management of third-party risk.

  • EBA Calls For Caution Amid Rising Geopolitical Risks For The EU/EEA Banking Sector

    Date 03/07/2024

    The European Banking Authority (EBA) today published the spring edition of its risk assessment report (RAR). The report covers the EBA’s common risk assessment as well as the analysis of banks’ asset encumbrance and funding plan data, which had previously been published in two separate reports. It also includes specific chapters dedicated to EU/EEA banks’ Commercial Real Estate (CRE) exposures and EU/EEA banks’ interconnections with non-bank financial intermediaries (NBFIs). 

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