Forex Law Blog
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CFTC Catches Another Ponzi Scheme Involving Forex
CFTC Charges Florida Couple, Claudio and Betty Aliaga, and Companies With Operating Ponzi Scheme On April 12, the CFTC announced charges against Florida resident Claudio Aliaga (”Aliaga”)...
Forex Podcast - April 2010
New Podcast Discusses CFTC Forex Proposal, Public Comments, and Registration Requirements On April 5, Mallon P.C. released its first podcast which discusses the new CFTC proposed rules with respect...
Next Steps for Proposed Forex Regulations?
Public Comment Period for CFTC’s Proposed Retail Forex Regulations Ended Monday, Proposal Will Go Back to Board for Review On March 22, 2010, the public comment period ended for the...
FXDC Firms Comment on Guaranteed IB Proposal
FXCM, FX Solutions, Interbank FX, and OANDA Provide Feedback on CFTC Forex Proposal’s New Guaranteed Introducing Broker (IB) Rule The new CFTC Forex Proposal contains a proposed requirement for...
Overview of Major Forex Industry Players’ Public Comments
Major Forex FCMs, IBs, and Other Industry Players Submit Public Comments to CFTC Regarding Proposed Retail Forex Regulations The public comment period for CFTC’s Proposed Retail Forex...