• CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda

    Restitution and disgorgement damages to pay fraud victims

    Learn more

  • CFTC to Host a Career Forum for Law School Students

    Registration opens for the September 25 event featuring Chair of the New York Stock Exchange Sharon Bowen

    Read more

  • Holding Wrongdoers Accountable

    CFTC orders Swiss Energy Trader to pay $48 million for attempted market manipulation

    Learn more icon-go-arrow Created with Sketch.

    Legal Scale
  • TD Bank, Cowen Violated Recordkeeping, Supervision Rules

    TD Bank to pay a $75 million civil monetary penalty, Cowen to pay a $3 million civil monetary penalty

    Learn more

  • Materiales Antifraude en Español

    OCEO has published Spanish-language versions of its anti-fraud educational resources. La OCEO ha publicado versiones en español de sus materiales anti-fraude.

    Learn more

  • Whistleblower.gov

    Find information about CFTC's Whistleblower Program

    Learn More icon-go-arrow Created with Sketch.

    Whistle from whistleblower.gov

Latest News