CFTC breaches $1 billion for fines in WhatsApp crackdown

8th August, 2023

Radi Khasawneh
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The CFTC has fined four banks in its ongoing crackdown on recordkeeping rules, the latest in a spate of fines related to the practice of private messaging

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP
ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP
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