Federal Court Orders IB Capital FX, LLC, Michel Geurkink, and Emad Echadi to...
The U.S. Commodity Futures Trading Commission (CFTC) obtained a Consent Order against Defendants IB Capital FX, LLC (a/k/a IB Capital FX (NZ) LLP) d/b/a IB Capital (IB Capital), Michel Geurkink, and...
View ArticleFederal Court in Chicago Orders U.K. Resident Navinder Singh Sarao to Pay...
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Andrea R. Wood of the U.S. District Court for the Northern District of Illinois entered a Consent Order against Navinder Singh...
View ArticleCFTC Releases Annual Enforcement Results for Fiscal Year 2016
The U.S. Commodity Futures Trading Commission (CFTC) today released the agencyâs enforcement results for Fiscal Year 2016.
View ArticleCFTC Obtains $21.8 Million Default Judgment against Former CBOE Member Alvin...
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Virginia Kendall of the U.S. District Court for the Northern District of Illinois entered an Order of default judgment and...
View ArticleCFTC Orders Paris-Based Société Générale SA to...
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Société Générale SA for failing to properly report certain non-deliverable...
View ArticleFederal Court in Illinois Orders Yumin Li and BVI-Based Company Kering...
The U.S. Commodity Futures Trading Commission (CFTC) announced that the Honorable Sara L. Ellis of the U.S. District Court for the Northern District of Illinois issued an Opinion and Order inding that...
View ArticleCFTC Orders Convergent Wealth Advisors LLC to Pay an $800,000 Civil Monetary...
The U.S. Commodity Futures Trading Commission (CFTC) filed an Order instituting proceedings and settling charges against Convergent Wealth Advisors LLC, an investment advisory firm located in Potomac,...
View ArticleFederal Court Orders Chicago Trader Igor B. Oystacher and 3Red Trading LLC to...
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Amy J. St. Eve of the U.S. District Court for the Northern District of Illinois entered a Consent Order of Permanent Injunction...
View ArticleCFTC Orders Goldman Sachs to Pay $120 Million Penalty for Attempted...
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order today filing and settling charges against The Goldman Sachs Group, Inc., and Goldman, Sachs & Co.
View ArticleCFTC Charges Arizona Resident Derek Springfield and His Company, Draven, LLC,...
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil anti-fraud enforcement action in the U.S. District Court for the District of Arizona, charging Defendants Derek Springfield and his...
View ArticleCFTC Charges Brett G. Hartshorn of Sarasota, Florida with Soliciting at Least...
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern District of New York, charging Brett G. Hartshorn of Sarasota, Florida,...
View Articlehttps://t.co/Hm4re5t93D
Interesting long read. A Fight to Fix Geometryâs Foundations https://t.co/Hm4re5t93D â Jacob Bettany (@j_bettany) February 10, 2017
View ArticleHow the Flash Crash Trader Lost His $50 Million Fortune
How the Flash Crash Traderâs $50 Million Fortune Vanished https://t.co/yrHHYza9dw â moneyscience (@moneyscience) February 13, 2017
View ArticleASIA PACIFIC SALES ENABLEMENT - Business Development - Marketplace.MoneyScience
Marketplace > Business Development: STRIDE EAST, Business Development for Technology in Asia https://t.co/kuVOXzpze1 @STRIDEEAST â moneyscience (@moneyscience)â¦
View ArticleWhat is the most popular language for machine learning?
What is the most popular language for machine learning? https://t.co/QTku0OU3cN â SiliconRepublic (@siliconrepublic) February 13, 2017
View ArticleMarketplace.MoneyScience
Target financial firms & investment professionals for free on our new Financial Products/Services Marketplace at https://t.co/qV6ggNjkEB â moneyscienceâ¦
View ArticleGoogle's “DeepMind' AI Understands The Benefits Of Betrayal
That should be Google's âDeepMind" AI "Understands" The Benefits Of Betrayal https://t.co/fUqp17SLdP â Financial Technology (@fin_tech) February 15, 2017
View Article88 New Satellites Will Watch Earth, All the Time, All the Places
Satellite company Planet will today launch the largest fleet ever, 88 new craft from the Satish Dhawan Space Center https://t.co/vIeSjNJQAj â moneyscienceâ¦
View ArticleThe FinTECH Book Series
https://t.co/rsJpTpj5zR â BankersLab® (@BankersLab) February 10, 2017
View ArticleA Guided Tour of Machine Learning for Traders by Dr. Tucker Balch -...
A Guided Tour of Machine Learning for Traders by @tuckerbalch: https://t.co/u2ZpW33zG4 http://pic.twitter.com/7jKGyFyp4N â Quantopian (@quantopian) Februaryâ¦
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