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US Commodity Futures Trading Commission

Banks Fined $3.4 Billion For Trying To Manipulate Foreign Exchange Markets

AP | DANICA KIRKA and MARCY GORDON | Posted 01.11.2015 | Business

LONDON (AP) — Traders with nicknames like the "Three Musketeers" and the "A-Team" plotted over Internet chat rooms to manipulate currency markets fo...

MF Global To Pay Back Customers For Losses

AP | Posted 01.25.2014 | Business

WASHINGTON, D.C. (AP) — MF Global Inc. must pay back $1.21 billion to ensure customers recover their losses sustained when the brokerage firm failed...

You MIght Just End Up Losing More Money Hiding Losses On A Losing Bet

Reuters | Posted 01.10.2013 | Business

Nov 10 (Reuters) - Goldman Sachs Group Inc is in settlement talks with the U.S. government over an $8.3 billion position that one of the investment ...

After MF Global, Regulator Tells Smaller Firm: 'Don't Screw With Customer Funds'

Reuters | Posted 05.13.2012 | Business

* CFTC says JPMorgan account held unsegregated funds * Tens of millions of dollars commingled--CFTC * MBF says no custom...