CFTC March data shows US Retail FX is becoming more concentrated among largest six FX brokers.

Florida Court issues order against Philip Milton and Trade LLC in a commodity pool Ponzi Scheme.

CFTC says defendants lured clients to trade forex, but used funds for personal use.

As Bitcoin trading gains traction and more firms in the US want to offer products, regulatory bodies enter the mix.

New rules would have called for FX prime brokers to submit pre-trade mid-market quote and risk disclosures.

This is not David Prescott's, aka David Weeks, first run-in with securities regulators.

Integral reports it is the first company to meet an important pricing compliance requirement for the CFTC's EBCS.

CFTC orders those named to pay $1.8M, and imposes permanent trading ban.

CFTC fines Alcocer and InovaTrade more than $38 million and permanently bans them.

Biggest drop was at Interactive Brokers, which dropped 22%.