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The Global Markets Advisory Committee Announces Agenda for July 17 Meeting , 8750-23 |
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CFTC Charges Alexander Mashinsky and Celsius Network, LLC with Fraud and Material Misrepresentations in Massive Commodity Pool Scheme Involving Digital Asset Commodities , 8749-23 |
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Federal Court Orders Digital Asset Derivatives Platform and Florida Resident to Pay More than $15 Million for Multiple Violations of the Commodity Exchange Act , 8748-23 |
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CFTC Commissioner Christy Goldsmith Romero Announces Scott Lee as Senior Counsel and Policy Advisor , 8747-23 |
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CFTC Staff Extends Temporary No-Action Letter Regarding Certain Financial Reporting Requirements for Bank Swap Dealers , 8746-23 |
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CFTC Announces Trade Execution Requirement for Certain SOFR and SONIA OIS , 8745-23 |
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CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud , 8744-23 |
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CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi-Million Dollar Bitcoin Fraud, Imposes Over $5 Million in Restitution , 8743-23 |
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Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud , 8742-23 |
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Federal Court Orders Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals Scheme , 8741-23 |
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Commissioner Pham Announces New Members and Leadership of the CFTC’s Global Markets Advisory Committee and Subcommittees , 8740-23 |
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Chairman Behnam Announces CFTC Agricultural Advisory Committee to Meet July 19 , 8739-23 |
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Commissioner Kristin N. Johnson Announces Agenda for the July 10 Market Risk Advisory Committee , 8738-23 |
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CFTC Staff Issues a No-Action Letter Regarding Certain Reporting Requirements for Swaps Transitioning from USD LIBOR and Other Rates to Risk-Free Rates , 8737-23 |
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CFTC Division of Enforcement Creates Two New Task Forces , 8736-23 |
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CFTC Orders Australian Company to Pay Penalty for Both Federal and Exchange Platinum Futures Position Limits Violations , 8735-23 |
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CFTC Staff Releases Request for Comment on the Impact of Affiliations of Certain CFTC-Regulated Entities , 8734-23 |
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Commissioner Goldsmith Romero Announces July 18 Technology Advisory Committee Meeting , 8733-23 |
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Federal Court Orders Ohio Man to Pay Over $50 Million for Fraudulent Digital Asset Trading Scheme , 8732-23 |
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CFTC Announces Second Voluntary Carbon Markets Convening on July 19 , 8731-23 |
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Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting on July 17 , 8730-23 |
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CFTC June 26 Open Meeting Cancelled , 8729-23 |
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CFTC Announces Review of Kalshi Congressional Control Contracts and Public Comment Period , 8728-23 |
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CFTC Charges New York Man with Misappropriating Over $21 Million in Commodity Pool Scheme , 8727-23 |
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CFTC Charges California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital Asset Commodities and Forex , 8726-23 |
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Federal Court Orders Florida Man to Pay Over $1 Million in Penalties for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme , 8725-23 |
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Commissioner Johnson Hosted a European Financial Markets Supervision Roundtable with U.S. Ambassador to Spain and Andorra , 8724-23 |
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CFTC Whistleblower Office Issues Alert Seeking Tips Relating to Carbon Markets Misconduct , 8723-23 |
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CFTC to Hold a Commission Open Meeting on June 26 , 8722-23 |
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The Market Risk Advisory Committee to Meet on July 10 , 8721-23 |
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Federal Court Orders Wisconsin Resident and Her Companies to Pay More than $24 Million for Forex Fraud Targeting Local Hmong Community , 8720-23 |
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CFTC’s Energy and Environmental Markets Advisory Committee to Meet June 27 , 8719-23 |
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CFTC Extends Public Comment Period on Proposed Rule to Address the Treatment of Separate Accounts of a Single Beneficial Owner by Clearing Members , 8718-23 |
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Commissioner Pham Announces Update on Global Markets Advisory Committee Work Program , 8717-23 |
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CFTC Adds 45 Unregistered Foreign Entities to its RED List , 8716-23 |
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Statement of CFTC Division of Enforcement Director Ian McGinley on the Ooki DAO Litigation Victory , 8715-23 |
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CFTC Approves Final Governance Rule, Two Proposals and Other Business at the Commission Open Meeting , 8714-23 |
