Binance Charged by CFTC for “Wilful Evasion” of US Law
March 27, 2023
The Commodity Futures Trading Commission has filed a civil enforcement action against Binance CEO Changpeng Zhao and three entities that… Read More »
The Commodity Futures Trading Commission has filed a civil enforcement action against Binance CEO Changpeng Zhao and three entities that… Read More »
The Basel Committee on Banking Supervision has added a study of risks and vulnerabilities in the banking system to its… Read More »
The UK’s Financial Conduct Authority (FCA) has appointed Therese Chambers and Steve Smart as joint executive directors of enforcement and… Read More »
The UK’s Financial Conduct Authority (FCA) has followed up a September 2022 letter to benchmark administrators highlighting the risk of… Read More »
After the success of last year’s event, The Full FX is returning to Scandinavia for our first event of 2023… Read More »
The Commodity Futures Trading Commission (CFTC) has unveiled its new director of enforcement, the unit of the regulator that heads… Read More »
The International Monetary Fund (IMF) has become the latest body to sound the alarm on crypto assets, observing in a… Read More »
US crypto lobby group, The Chamber of Digital Commerce, has submitted an Amicus Brief calling for the insider dealer charges… Read More »
A new Working Paper published by the Bank for International Settlements (BIS) finds that dealer constraints in FX spot markets… Read More »
Deutsche Börse and Google Cloud have unveiled a strategic partnership to leverage Google Cloud’s infrastructure and data and analytics capabilities… Read More »
With The Full FX View A long-standing point of contention, or ambiguity, in FX markets has been what some in… Read More »
The European Securities and Markets Authority (ESMA) and the UK Financial Conduct Authority (FCA) have agreed a new Memorandum of Understanding… Read More »
The latest BIS Bulletin from the Bank for International Settlements carries a paper that addresses the risks in crypto, and… Read More »
An extra dimension has been introduced to the dispute between Gemini’s founders, Tyler and Cameron Winklevoss, and Barry Silbert of… Read More »
A sub-plot to the recent scandals and failures in the cryptoverse has been competition between US regulators to win control… Read More »
For a second year in succession co-founder of The Full FX, Colin Lambert was invited on the 360T podcast to… Read More »
To the irritation of most of my regular readers (you’re a rough lot) I am determined to end the year… Read More »
The Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of the Basel Committee on Banking… Read More »
The Basel Committee has published its first holistic evaluation of the impact and efficacy of the Basel III reforms, and… Read More »
The UK’s Financial Conduct Authority (FCA) has fined BGC and related entities over £4.77 million for oversight failures across its… Read More »
The latest offering from the European Central Bank’s blog – which, as is standard, reflects the individual writers’ views rather… Read More »
Is it time to reassess the post-GFC regulatory world and consider nuancing many of the rules that were imposed more… Read More »
The International Swaps & Derivatives Association (ISDA) has launched the full open-source version of its Digital Regulatory Reporting (DRR) model… Read More »
With peer-to-peer trading in FX seemingly attracting more attention than ever, it is an opportune time for Colin Lambert to… Read More »
Ahead of Panel Three at the 60th World Congress of ACI – The Financial Markets Association, in association with The… Read More »
With European Union authorities keen to attract more euro clearing from the UK to the Eurozone, Eurex has started offering… Read More »
The Monetary Authority of Singapore (MAS) has published two consultation papers aimed at establishing a regulatory framework for cryptocurrency payments… Read More »
Former Commodity Futures Trading Commission (CFTC) official Matthew Kulkin, has joned WilmerHale as a partner to leads its futures and… Read More »
With The Full FX View State Street Global Link’s TradeNexus has partnered with optimisation provider Capitolis to launch an automated… Read More »
One year after they raised several objections to an initial proposal, a group of financial markets industry associations have again… Read More »
The provisional programme for the 60th World Congress of ACI – The Financial Markets Association, which is being held in… Read More »
Citigroup Global Markets has been fined over £12.5 million by the UK’s Financial Conduct Authority (FCA) for failing to properly… Read More »
Ahead of the release of the eagerly-awaited Bank for International Settlements’ Triennial Survey of FX Turnover, The Full FX is… Read More »
UK regulator, the Financial Conduct Authority (FCA) has selected data provider BMLL to support its capital markets surveillance operations. According… Read More »
The US Department of Justice has charged three men, including an ex-Coinbase employee, of insider trading in digital assets. What… Read More »
The Bank for International Settlements’ Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO)… Read More »
The UK regulator, the Financial Conduct Authority (FCA) has unveiled a raft of senior appointments, including two looking at wholesale… Read More »
The US Commodity Futures Trading Commission (CFTC) has fined BNP Paribas $6 million for a series of swap reporting failures,… Read More »
The Basel Committee on Banking Supervision has launched a second public consultation on the prudential treatment of banks’ cryptoasset exposures… Read More »
The Bank for International Settlements (BIS) has published a blueprint for a future digital monetary system based upon Central Bank… Read More »
An article in the latest BIS Bulletin, published by the Bank for International Settlements, highlights the practice of MEV (miner… Read More »
The Basel Committee on Banking Supervision has issued principles for the effective management and supervision of climate-related financial risks, through which it… Read More »
As well as facing two lawsuits, with more pending, over its suspension of the Nickel market and cancellation of trades… Read More »
Even with the tremendous volatility in the sector, there are many more traditional hedge funds investing in crypto and more… Read More »
Very quietly the next big change on the regulatory horizon is approaching in stage 6 of the Uncleared Margin Rules… Read More »
With data reporting becoming a hotter topic in European markets thanks to regulators pushing the agenda for more transparency, including,… Read More »
With global authorities increasingly assertive in their warnings over the potential financial stability threat from the merging of crypto-asset and… Read More »
A new paper published by the Bank for International Settlements (BIS) finds “significant data gaps” in the crypto financial system… Read More »
The latest ISDA Margin Survey, conducted by the International Swaps and Derivatives Association for the end of 2021, indicates that… Read More »
Further evidence of how digital assets markets are creeping into the mainstream with news that Genesis’ GGC International unit has… Read More »
