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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 |
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“AI Day” To Be Held at May 2 CFTC Technology Advisory Committee Meeting , 8897-24 |
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CFTC Approves Final Rules on Swap Confirmation Requirements for SEFs , 8896-24 |
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CFTC to Hold a Commission Open Meeting April 29 , 8895-24 |
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CFTC Extends Public Comment Period for Proposed Rule for Designated Contract Markets and Swap Execution Facilities Regarding Governance and Conflicts of Interest , 8894-24 |
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Chairman Behnam Announces CFTC’s First DEIA Strategic Plan , 8893-24 |
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Federal Court Orders California Man and His Company to Pay $9 Million in Restitution and Penalties for Forex Fraud , 8892-24 |
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Federal Court Sanctions Nevada Metals Trader for Spoofing in Gold and Silver Markets , 8891-24 |
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CFTC Appoints Christopher Skinner as Inspector General , 8890-24 |
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Commissioner Johnson Announces Agenda for April 9 Market Risk Advisory Committee Meeting , 8889-24 |
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Chairman Behnam Announces Agenda for April 11 Agricultural Advisory Committee Meeting in Overland Park, KS , 8888-24 |
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Commissioner Johnson Announces CFTC Market Risk Advisory Committee Meeting on April 9 , 8887-24 |
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CFTC Orders Australian Swap Dealer to Pay $500,000 for Supervision Failures , 8886-24 |
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CFTC’s Energy and Environmental Markets Advisory Committee to Meet April 10 in Kansas City , 8885-24 |
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CFTC Charges KuCoin with Operating Illegal Digital Asset Derivatives Exchange , 8884-24 |
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Chairman Behnam Announces CFTC Agricultural Advisory Committee to Meet April 11 in Overland Park, KS , 8883-24 |
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Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme , 8882-24 |
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Joint Effort Launches to Warn Retirees about Precious Metals Fraud and Gives Tips on Protecting Themselves , 8881-24 |
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CFTC Orders U.S. Bank to Pay $6 Million and Oppenheimer to Pay $1 Million for Recordkeeping and Supervision Failures for Firm-Wide Use of Unapproved Communication Methods , 8880-24 |
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Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme , 8879-24 |
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CFTC Awards Insider Whistleblower Approximately $1.25 Million , 8878-24 |
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Federal Court Orders Binary Options Firm and Owners to Pay Over $204 Million in Monetary Sanctions for Fraudulent Binary Options Scheme , 8877-24 |
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CFTC Files Action to Permanently Revoke Registrations of Mississippi Man Convicted on Criminal Charges , 8876-24 |
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The Market Risk Advisory Committee’s Future of Finance and Climate-Related Market Risk Subcommittees to Meet on March 15 , 8875-24 |
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CFTC, K-State Announce Agenda for AgCon2024 , 8874-24 |
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CFTC’s Global Markets Advisory Committee Advances 3 Recommendations , 8873-24 |
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Commissioner Pham Announces Agenda for the March 6 Global Markets Advisory Committee Meeting , 8872-24 |
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CFTC Staff Issues Advisory Regarding FBOT Regulatory Filings , 8871-24 |
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CFTC Extends Public Comment Period for Proposed Rule on Real-Time Public Reporting Requirements and Swap Data Recordkeeping and Reporting Requirements , 8870-24 |
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CFTC Staff Issues No-Action Letter Regarding Pre-Trade Mid-Market Mark for Certain Interest Rate Swaps Referencing SOFR , 8869-24 |
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Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting on March 6 , 8868-24 |
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CFTC Extends Comment Period for Proposed Rule on Operational Resilience Framework , 8867-24 |
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CFTC Approves Proposed Rules and Other Commission Business , 8866-24 |
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CFTC Names Brian Young as Director of Whistleblower Office , 8865-24 |
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Federal Court Orders Oregon Resident and His Forex Trading Firm to Pay $830,000 in Civil Penalties for Commodity Fraud and Registration Violations , 8864-24 |
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Cancelled — CFTC Open Meeting for February 15 , 8863-24 |
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CFTC to Hold a Commission Open Meeting on February 15 , 8862-24 |
