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CFTC Settles Enforcement Action Against Kraft and Mondelēz , 8528-22 |
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CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme , 8527-22 |
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CFTC Commissioner Pham Announces Additional Staff Appointments , 8526-22 |
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CFTC Announces Voluntary Carbon Markets Convening , 8525-22 |
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CFTC Charges California Man and His Companies with Fraud and Misappropriation , 8524-22 |
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CFTC Issues Proposed Rule to Modify Swap Clearing Requirement to Address Transition from LIBOR and Other Interbank Offered Rates to Alternative Reference Rates , 8523-22 |
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Federal Court Orders BitMEX’s Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations , 8522-22 |
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CFTC Commissioner Johnson Announces Initial Staff Appointments , 8521-22 |
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CFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion , 8520-22 |
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CFTC Announces Staff Roundtable Discussion on Non-intermediation , 8519-22 |
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CFTC Commissioner Goldsmith Romero Announces Staff Appointments , 8518-22 |
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Chairman Behnam Announces McGonagle, Wright, Lowe to Lead Key CFTC Roles , 8517-22 |
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CFTC Commissioner Pham Announces Initial Staff Appointments , 8516-22 |
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CFTC Wins Jury Verdict in 2020 Commodity Pool Fraud Case , 8515-22 |
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CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes , 8514-22 |
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CFTC Charges Wisconsin Woman and Her Companies with Fraud and Misappropriation , 8513-22 |
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Federal Court Orders Danish Resident to Pay Over $4.7 Million for Forex Fraud and Misappropriation , 8512-22 |
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Federal Court Orders Precious Metals Traders to Pay Penalties and Imposes Trading Bans for Spoofing and Engaging in a Deceptive or Manipulative Scheme , 8511-22 |
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Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme , 8510-22 |
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CFTC Issues Order of Registration to FEX Global Pty Ltd to Permit Trading by Direct Access from the U.S. , 8509-22 |
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CFTC Approves Application of KOR Reporting Inc. for Provisional Registration as a Swap Data Repository , 8508-22 |
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Court Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Million , 8507-22 |
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CFTC Awards Approximately $625,000 to Four Whistleblowers , 8506-22 |
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CFTC Extends Public Comment Period on FTX Request for Amended DCO Registration Order , 8505-22 |
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Federal Court Orders Chicago-area Trader and His Company to Pay $377,000 for Forex and Commodity Fraud , 8504-22 |
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Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud , 8503-22 |
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CFTC Awards Approximately $10 Million to a Whistleblower , 8502-22 |
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CFTC Orders London-Based Swap Dealer to Pay $3.25 Million for Swap-Data Reporting, Conflicts of Interest, Mid-Market Mark, and Supervision Failures , 8501-22 |
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CFTC Awards Approximately $500,000 to Two Whistleblowers , 8500-22 |
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CFTC Seeks Public Comment on FTX Request for Amended DCO Registration Order , 8499-22 |
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CFTC Charges Four Operators for $44 Million Bitcoin Ponzi and Misappropriation Schemes , 8498-22 |
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Federal Court Orders Florida Men to Pay Over $1.6 Million for Precious Metals Fraud , 8497-22 |
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CFTC Orders North Carolina Man and His Company to Pay $2.6 Million for Fraudulent Solicitation, Pool Fraud, and Failure to Register , 8496-22 |
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CFTC Charges Hedge Fund Manager with Fraudulent Scheme to Overvalue Investment Funds by $1 Billion , 8495-22 |
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Joint Readout of Principals’ Meeting of UK and U.S. Authorities Regarding Central Counterparty Resolution , 8494-22 |
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CFTC Charges Florida-Based Entities and Individuals with Multi-Million Dollar Futures and Forex Fraud , 8493-22 |
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CFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams , 8492-22 |
