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Federal Court Orders The Alista Group, LLC and Florida Man to Pay More Than $2.6 Million in Precious Metals Fraud , 8379-21 |
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CFTC Staff Issues Further Brexit-Related Relief to Provide Market Certainty , 8378-21 |
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Federal Court Orders Nevada Company and its Owner to Pay More Than $32 Million for Cryptocurrency Fraud and Misappropriation Scheme , 8377-21 |
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Federal Court Orders New Mexico Man to Pay Over $10.3 Million for Defrauding Commodity Futures Clients in Long-Running Ponzi Scheme , 8376-21 |
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Federal Court Orders Alabama Company and its Owner to Pay Over $1.1 Million for Commodity Pool Fraud , 8375-21 |
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CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme , 8374-21 |
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New CFTC Customer Advisory Cautions the Public to Beware of Trading Based on Internet Hype , 8373-21 |
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CFTC Charges Washington State Rancher and Feedyard with $233 Million Phantom Cattle Fraud Scheme , 8372-21 |
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Federal Court Orders UK Man to Pay More Than $571 Million for Operating Fraudulent Bitcoin Trading Scheme , 8371-21 |
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CFTC Charges Former Fuel Oil Trader with Manipulating Fuel Oil Benchmark , 8370-21 |
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CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading , 8369-21 |
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CFTC Acting Chairman Behnam Establishes New Climate Risk Unit , 8368-21 |
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CFTC Charges Wisconsin Man with Fraud and Misappropriation , 8367-21 |
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CFTC Charges Two Individuals with Multi-Million Dollar Digital Asset Pump-and-Dump Scheme , 8366-21 |
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The Global Markets Advisory Committee Will Meet on March 11 , 8365-21 |
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Federal Court Sanctions Former New Jersey Energy Broker for Role in Disclosures of Material Nonpublic Information , 8364-21 |
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The Market Risk Advisory Committee Announces Agenda for February 23 Public Meeting , 8363-21 |
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Acting Chairman Rostin Behnam Names Alicia L. Lewis Special Counsel , 8362-21 |
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The Market Risk Advisory Committee Will Meet on February 23 , 8361-21 |
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Statement of Acting Chairman Rostin Behnam on Trading in Silver Markets , 8360-21 |
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CFTC Charges Swaps Trader with Manipulation, Attempted Manipulation, and Making False Statements , 8359-21 |
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CFTC Orders Nebraska Company to Pay $400,000 for Position Limits Violations , 8358-21 |
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Charlie Thornton to Depart CFTC , 8357-21 |
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CFTC Charges New York Man in Multi-Million Dollar Digital Asset Ponzi Scheme Involving Bitcoin and Ether , 8356-21 |
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CFTC Names Rostin Behnam Acting Chairman , 8355-21 |
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Heath P. Tarbert Concludes Historic Tenure as CFTC Chairman , 8354-21 |
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CFTC Staff Provides Limited Continuation of Certain No-Action Relief to Market Participants in Response to COVID-19 , 8353-21 |
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Office of Legislative and Intergovernmental Affairs Director Summer Mersinger to Join Commissioner Stump’s Office as Chief of Staff , 8352-21 |
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Chairman Tarbert’s Tract on Self-Regulation to be Published by Northwestern University , 8351-21 |
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CFTC Approves NFA’s Swap Dealer Capital Model Review Program , 8350-21 |
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CFTC General Counsel Dan Davis to Depart Agency on January 15 , 8349-21 |
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CFTC and ESMA Sign Enhanced MOU Related to Certain Recognized Central Counterparties , 8348-21 |
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CFTC Staff Provides Temporary Relief to Futures Commission Merchants Regarding Certain SOFR-Linked Investments , 8347-21 |
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CFTC Staff Grants Temporary No-Action Relief to Derivatives Clearing Organizations from Amended Daily Reporting Requirements , 8346-21 |
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CFTC Announces Review of RSBIX NFL Futures Contracts Proposed by Eris Exchange, LLC , 8345-20 |
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Federal Court Orders North Carolina Man to Pay Over $255,000 in Futures and Forex Fraud Scheme , 8344-20 |
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Wisconsin Court Enters $740,968 Judgement Against Company and its Principal for Registration, Disclosure, and Recordkeeping Violations , 8343-20 |
