|
|
Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud , 8930-24 |
|
|
CFTC Announces Supervisory Stress Test Results , 8929-24 |
|
|
CFTC Staff Issues a No-Action Letter Regarding Certain Reporting Requirements for Swaps Transitioning from CDOR to CORRA , 8928-24 |
|
|
CFTC Extends Public Comment Period for Proposed Amendments to Event Contracts Rules , 8927-24 |
|
|
CFTC Grants ForecastEx, LLC DCO Registration and DCM Designation , 8926-24 |
|
|
CFTC Approves Final Capital Comparability Determinations for Certain Non-U.S. Nonbank Swap Dealers , 8925-24 |
|
|
Cancelled — June 24 Commission Open Meeting , 8924-24 |
|
|
CFTC to Hold a Commission Open Meeting June 24 , 8923-24 |
|
|
CFTC Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency Actions , 8922-24 |
|
|
CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC , 8921-24 |
|
|
CFTC Permanently Revokes Registrations of Mississippi-based Commodity Trading Advisor and Associated Person , 8920-24 |
|
|
CFTC Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and Misappropriation , 8919-24 |
|
|
CFTC’s Global Markets Advisory Committee Advances Recommendations on Basel III Endgame and Variation Margin Processes , 8918-24 |
|
|
CFTC Announces Whistleblower Award Over $4.5 Million , 8917-24 |
|
|
Commissioner Pham Announces Agenda for Global Markets Advisory Committee Meeting on June 4 , 8916-24 |
|
|
IOSCO Board Re-Elects CFTC Chairman Behnam as Vice Chair , 8915-24 |
|
|
CFTC Orders J.P. Morgan to Pay $200 Million for Supervision Failures , 8914-24 |
|
|
CFTC Staff Announces Updated Part 43 Block and Cap Sizes and Further Extends No-Action Letter Regarding the Block and Cap Implementation Timeline , 8913-24 |
|
|
Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting on June 4 , 8912-24 |
|
|
CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme , 8911-24 |
|
|
Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme , 8910-24 |
|
|
CFTC Issues Order Against Crypto Prime Brokerage Firm for Unlawfully Providing U.S. Customers Access to Digital Asset Derivatives Trading Platforms , 8909-24 |
|
|
CFTC Warns Students and Job Seekers Not to Become “Money Mules” , 8908-24 |
|
|
CFTC Issues Proposal on Event Contracts , 8907-24 |
|
|
CFTC to Hold a Commission Open Meeting May 10 , 8906-24 |
|
|
CFTC Technology Advisory Committee Advances Report and Recommendations to the CFTC on Responsible Artificial Intelligence in Financial Markets , 8905-24 |
|
|
“AI Day” Agenda Announced for May 2 CFTC Technology Advisory Committee Meeting , 8904-24 |
|
|
Chairman Behnam Designates Ted Kaouk as the CFTC’s First Chief Artificial Intelligence Officer , 8903-24 |
|
|
CFTC Approves Final Rules on Large Trader Reporting for Futures and Options , 8902-24 |
|
|
CFTC Approves Final Rule Amending the Capital and Financial Reporting Requirements of Swap Dealers and Major Swap Participants , 8901-24 |
|
|
Cancelled — CFTC Open Meeting for April 29 , 8900-24 |
|
|
Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex Fraud , 8899-24 |
|
|
Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales , 8898-24 |
|
|
“AI Day” To Be Held at May 2 CFTC Technology Advisory Committee Meeting , 8897-24 |
|
|
CFTC Approves Final Rules on Swap Confirmation Requirements for SEFs , 8896-24 |
|
|
CFTC to Hold a Commission Open Meeting April 29 , 8895-24 |
|
|
CFTC Extends Public Comment Period for Proposed Rule for Designated Contract Markets and Swap Execution Facilities Regarding Governance and Conflicts of Interest , 8894-24 |
