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Tag Archives: CPOs
Bitcoin and Virtual Currency Reporting Requirementes for NFA IBs, CPOs, CTAs, and FCMs.
This month the National Futures Association announced to its members additional reporting requirements for Bitcoin or cryptocurrency soliciting, orders, trading, and offering such products. The notice to members was address to Introducing Brokers (IBs), Commodity Pool Operators (CPOs), Commodity Trading … Continue reading
Posted in Administrative law
Tagged Bitcoin, CPOs, CTAs, currency, FCMs., reporting, Requirementes, Virtual
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CPOs accused of fraudulent solicitation and misappropriation
CPOs accused of fraudulent solicitation and misappropriation The CFTC announced that it has charged Anthony Klatch, American Private Equity, and Klatch's three Commodity Pool Operators ("CPOs"), ARM Capital Management, TASK Capital Management, and Vigilant Capital Management, with fraudulent solicitation and … Continue reading
Posted in Administrative law
Tagged accused, CPOs, Fraudulent, misappropriation, solicitation
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