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Bad Boys

Wasendorf will get the attention he so desperately craved

By Daniel P. Collins | June 11, 2014

This was no small fraud. Coming on the heels in the MF Global debacle, it threatened the entire futures industry structure. One fraud and violation of customers segregated funds is an anomaly, two might be considered a trend.

$300 million gold scam reveals regulatory lapse

By Jeff Joseph | May 29, 2014

Despite the mountains of regulations that Washington prescribes each year, it seems that the agencies in charge of enforcement tend to prefer a pillow instead of a hammer.

Corzine loses bid for dismissal of CFTC’s MF Global lawsuit

By Christie Smythe and Patricia Hurtado, Bloomberg | January 21, 2014

Jon Corzine lost his bid for dismissal of the U.S. Commodity Futures Trade Commission’s lawsuit over the 2011 collapse of MF Global Holdings Ltd.

10 top global commodity trading firms: Smart money or bad boys?

By Ginger Szala | July 25, 2013

In the world of futures trading, the commodity trading firms who focus on the physical world is the plane on which derivatives stand. But who are they?

15 key players in the MF Global bankruptcy

By Alanna Byrne | November 16, 2012

On the heels of a Congressional report assigning blame for the firm's collapse, we offer our take on the most important executives, officials and regulators involved in the case

Restoring confidence in the post-MF Global world

By Michael J. McFarlin | November 1, 2012

After gaps were revealed in seg funds, the industry responded, but is it enough?

MF Global’s original sin

By Elaine Knuth | November 1, 2012

The MF Global bankruptcy has been complicated by an error from the start.

In PFG fraud, everyone loses — except the lawyers

By Steve Zwick | October 1, 2012

With the recent fraud at PFGBest essentially torpedoing more than a century of trust, is a major overhaul of retail brokering the only solution?


Free Newsletter Modern Trader Follow

Main menu

  • Futures
    • Modern Trader Magazine
    • Commodities
    • Futures Mag Archives
    • ETFs
    • Financials
    • Forex
    • Managed Funds
    • Market Analysis
    • News
    • Options
    • Regulation
    • Technology
    • Trading Strategies
    • Education
    • Futures Op-Ed
  • Favorites
    • Alpha Pages Most Popular
    • Futures Magazine
    • Modern Trader Magazine
    • Most Popular
    • Slideshows & Lists
    • Special Topics
      • Alpha Hunters
      • Bad Boys
      • FINtech
      • High-Frequency Trading
      • Trader's Life
      • Trading Strategies
      • FUTURES MAG's 500th ISSUE
      • We asked traders
  • Traders
    • Market Data
    • Hot Charts
    • Interactive Charts
    • Trading Calendar
  • FINalternatives
  • Hard Assets
    • Home
    • Base Metals
    • Precious Metals
    • Rare Earth Metals
    • Commodities
    • Mining Investments
    • Slideshows
  • Modern Trader
    • Subscribe
    • Past Issues
  • All +
    • Follow Us +
      • FuturesMag
      • Newsletters
      • Facebook
      • Google+
      • Linkedin
      • Twitter
      • RSS Feeds
    • About Us +
      • About
      • Advertise
      • Contact
      • Contribute
      • Privacy Policy
  • !
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