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CFTC Approves a Proposed Rule and a Proposed Order and Request for Comment , 8565-22 |
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CFTC Commissioner Christy Goldsmith Romero Announces Joseph R. Cisewski as Chief of Staff and Senior Counsel , 8564-22 |
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Chairman Behnam Announces Technology and Customer Outreach Reorganization , 8563-22 |
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CFTC’s Division of Clearing and Risk Issues No-Action Letter for Shanghai Clearing House , 8562-22 |
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CFTC to Hold an Open Commission Meeting July 27 , 8561-22 |
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CFTC Grants AEGIS SEF, LLC Registration as a Swap Execution Facility , 8560-22 |
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CFTC Orders Powerline Petroleum, LLC to Pay $875,000 For Fraud, False Statements to CME, and Failure to Register as a Commodity Trading Advisor , 8559-22 |
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Federal Court Orders Texas Man to Pay Over $290,000 for Manipulative and Deceptive Digital Asset Pump-and-Dump Scheme , 8558-22 |
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CFTC Extends Public Comment Period on Request for Information on Climate-Related Financial Risk , 8557-22 |
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Federal Court Imposes Over $29 Million in Restitution and Penalties Against California and Colorado Residents for Binary Options and Forex Fraud, Registration Violations, and Failure to Comply with Commodity Pool Operator Regulations , 8556-22 |
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CFTC Adds 34 Unregistered Foreign Entities to RED List , 8555-22 |
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Federal Court Orders Texas Unregistered Commodity Pool Operator to Pay More Than $13 Million for Commodity Fraud , 8554-22 |
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CFTC Orders J.P. Morgan to Pay $850,000 for Swap Reporting Failures , 8553-22 |
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CFTC Orders Swap Dealer to Pay $6 Million for Swap Reporting and Daily Mark Disclosure Violations , 8552-22 |
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CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme , 8551-22 |
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CFTC Orders Interactive Brokers LLC to Pay Over $1 Million for Supervision Failures , 8550-22 |
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CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin , 8549-22 |
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CFTC Commissioner Summer Mersinger Seeks Nominations for the Energy and Environmental Markets Advisory Committee Associate Membership and Potential Discussion Topics , 8548-22 |
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CFTC Orders Starberry Limited to Pay Over $1.37 Million for Failing to Register as a Futures Commission Merchant , 8547-22 |
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Federal Court Orders California Man to Pay Over $600,000 for Commodity Pool Fraud , 8546-22 |
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CFTC Customer Advisory Encourages Older Adults to Stay Alert and Share Information About Fraud , 8545-22 |
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CFTC Staff Issues Advisory on Swap Data Errors and Related Error Correction Notification Form , 8544-22 |
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CFTC Commissioner Kristin N. Johnson Seeks Nominations for Market Risk Advisory Committee Membership and Public Comment on Topics for Discussion , 8543-22 |
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CFTC Commissioner Caroline D. Pham Seeks Nominations for Global Markets Advisory Committee Membership and Public Comment on Committee Priorities by June 17 , 8542-22 |
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CFTC Releases Request for Information on Climate-Related Financial Risk , 8541-22 |
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CFTC Charges Gemini Trust Company for Making Material False or Misleading Statements and Omissions to the Commission , 8540-22 |
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CFTC Announces Agenda for the June 2nd Voluntary Carbon Markets Convening , 8539-22 |
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ICYMI: CFTC Commissioner Pham Discusses Crypto Regulation and Customer Protections with CNBC and Yahoo! Finance , 8538-22 |
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CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme , 8537-22 |
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CFTC Staff Renews Temporary No-Action Relief for Entities Submitting Swaps for Clearing with DCOs Acting Under Exemptive Orders or No-Action Relief , 8536-22 |
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The Division of Clearing and Risk Announces Participants and Agenda for May 25 Staff Roundtable on Non-Intermediation , 8535-22 |
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CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption , 8534-22 |
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“Block Trade” Definition Compliance Begins May 25, Ending Staff CFTC Provided No-Action Relief , 8533-22 |
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CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud , 8532-22 |
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CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud , 8531-22 |
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CFTC Announces Advisory Committee Sponsorships , 8530-22 |
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CFTC Commissioner Mersinger Announces Staff Appointments , 8529-22 |
