International derivatives marketplace CME Group today posted a notice of disciplinary action against Marcio Tavares. The Chief Regulatory Officer issued charges against Marcio Tavares for violating CME Rules 432.L.1., 575.A., and 575.B., based on allegations…
The US National Futures Association (NFA) has permanently prohibited East West Global LLC, a former NFA Member commodity pool operator located in Glencoe, Ill., from reapplying for membership and from acting or being listed as…
The United States National Futures Association (NFA) has permanently barred Bit5ive Mining Fund Advisor, LLC, an NFA Member commodity pool operator (CPO) located in Doral, Florida, from NFA membership and from acting or being listed…