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

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