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CFTC Orders StoneX Markets LLC to Pay $650,000 for Violations of Swap Business Conduct Standards , 8778-23 |
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CFTC Grants Two Whistleblower Awards Totaling Over $15 Million , 8777-23 |
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CFTC Orders Utah Man to Pay More Than $2.5 Million for Leveraged Bitcoin Fraud and Failure to Register , 8775-23 |
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CFTC Issues Orders Against Operators of Three DeFi Protocols for Offering Illegal Digital Asset Derivatives Trading , 8774-23 |
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CFTC Charges Texas Firm and Head Trader with Spoofing and Engaging in a Manipulative and Deceptive Scheme and Violating a Prior CFTC Order , 8773-23 |
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Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud , 8772-23 |
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CFTC Charges “My Forex Funds” with Fraudulently Taking Over $300 Million From Customers Hoping to Become Professional Traders , 8771-23 |
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Federal Court Orders Texas Trading Advisor and Owner to Pay $100,000 Penalty for Registration Violations , 8770-23 |
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CFTC Orders Goldman Sachs to Pay $5.5 Million for Recordkeeping Violations and Violating a Prior Commission Order , 8769-23 |
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CFTC Charges Texas Man and His Company with Fraud and Misappropriation , 8768-23 |
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CFTC Orders Texas Trading Advisor and His Company to Pay Approximately $250,000 for Fraudulent Solicitation and Failure to Register , 8767-23 |
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CFTC Charges Residents of Florida, Louisiana, and Arkansas in Ongoing Cryptocurrency and Precious Metals Fraud , 8766-23 |
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CFTC Orders a Los Angeles Futures Commission Merchant to Pay $6 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods , 8763-23 |
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CFTC Orders Four Financial Institutions to Pay Total of $260 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods , 8762-23 |
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Federal Court Orders Florida Commodity Pool Operator to Pay Nearly $9 Million in Restitution , 8761-23 |
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CFTC Orders UK Trader to Pay $150,000 and Imposes a One-Year Trading Ban for Spoofing in WTI Futures , 8760-23 |
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CFTC Charges Tennessee Husband and Wife Realtors for Operating a $6 Million Digital Assets Commodity Pool Scheme , 8757-23 |
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CFTC Charges Alexander Mashinsky and Celsius Network, LLC with Fraud and Material Misrepresentations in Massive Commodity Pool Scheme Involving Digital Asset Commodities , 8749-23 |
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Federal Court Orders Digital Asset Derivatives Platform and Florida Resident to Pay More than $15 Million for Multiple Violations of the Commodity Exchange Act , 8748-23 |
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CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud , 8744-23 |
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CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi-Million Dollar Bitcoin Fraud, Imposes Over $5 Million in Restitution , 8743-23 |
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Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud , 8742-23 |
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Federal Court Orders Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals Scheme , 8741-23 |
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CFTC Division of Enforcement Creates Two New Task Forces , 8736-23 |
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CFTC Orders Australian Company to Pay Penalty for Both Federal and Exchange Platinum Futures Position Limits Violations , 8735-23 |
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Federal Court Orders Ohio Man to Pay Over $50 Million for Fraudulent Digital Asset Trading Scheme , 8732-23 |
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CFTC Charges New York Man with Misappropriating Over $21 Million in Commodity Pool Scheme , 8727-23 |
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CFTC Charges California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital Asset Commodities and Forex , 8726-23 |
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Federal Court Orders Florida Man to Pay Over $1 Million in Penalties for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme , 8725-23 |
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CFTC Whistleblower Office Issues Alert Seeking Tips Relating to Carbon Markets Misconduct , 8723-23 |
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Federal Court Orders Wisconsin Resident and Her Companies to Pay More than $24 Million for Forex Fraud Targeting Local Hmong Community , 8720-23 |
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CFTC Adds 45 Unregistered Foreign Entities to its RED List , 8716-23 |
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Statement of CFTC Division of Enforcement Director Ian McGinley on the Ooki DAO Litigation Victory , 8715-23 |
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Federal Court Orders Washington Rancher to Pay $1 Million Penalty for Phantom Cattle Scheme, Position Limit Violations , 8711-23 |
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CFTC Orders a California Commodity Trading Advisor to Pay More Than $4 Million for Fraud and Registration Violations , 8707-23 |
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CFTC Charges Five Defendants with Fraudulent Digital Assets Trading Scheme , 8706-23 |
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The CFTC and State Regulators in California and Hawaii Charge Los Angeles Area Precious Metals Dealer in Ongoing $61 Million Fraud Targeting the Elderly , 8704-23 |
