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CFTC Approves Final Rule on Margin Adequacy, Treatment of Separate Accounts of a Customer by Futures Commission Merchants , 9027-24 |
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Commissioner Johnson Announces Executive Staff Appointments , 9026-24 |
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Resolve to Spot Scams in 2025 Says a New CFTC Customer Advisory , 9025-24 |
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CFTC Approves Final Rule Regarding Safeguarding and Investment of Customer Funds , 9024-24 |
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CFTC Grants QC Clearing LLC DCO Registration , 9023-24 |
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Cancelled — December 18 Commission Open Meeting , 9022-24 |
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CFTC Commissioner Kristin N. Johnson Announces Reports and Recommendations Advanced by MRAC in 2024 , 9021-24 |
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CFTC Staff Issues Advisory Regarding Form 304 Submission Format Beginning January 15, 2025 , 9020-24 |
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Federal Court Orders Minnesota Man and Two Companies to Pay Over $2 Million for Futures Fraud and Misappropriation , 9019-24 |
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CFTC to Hold a Commission Open Meeting December 18 , 9018-24 |
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Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud and Misappropriation Scheme , 9017-24 |
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Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud , 9016-24 |
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CFTC Charges Washington State Pastor with Fraud, Misappropriation in Multilevel Marketing Scheme Targeting Hispanic Americans , 9015-24 |
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Commissioner Johnson Announces Agenda for CFTC Market Risk Advisory Committee Meeting on Dec. 10 , 9014-24 |
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CFTC Staff Issues Advisory Related to the Use of Artificial Intelligence by CFTC-Registered Entities and Registrants , 9013-24 |
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Federal Court Orders Defendant to Pay More Than $2 Million for Operating Commodity Pool Fraud Scheme , 9012-24 |
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CFTC Releases FY 2024 Enforcement Results , 9011-24 |
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Commissioner Johnson Announces CFTC Market Risk Advisory Committee Meeting on Dec. 10 , 9010-24 |
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CFTC’s Global Markets Advisory Committee Advances Recommendation on Tokenized Non-Cash Collateral , 9009-24 |
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CFTC Staff Issues an Advisory Related to Clearing of Options on Spot Commodity Exchange Traded Funds , 9008-24 |
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Customer Alert Regarding CFTC v. Traders Domain FX Ltd , 9007-24 |
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CFTC Awards $4M to Two Whistleblowers , 9006-24 |
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CFTC Warns of Potential Dangers for Messaging App Users , 9005-24 |
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Cancelled — October 29 Commission Open Meeting , 9004-24 |
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CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register , 9003-24 |
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Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting on November 21 , 9002-24 |
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Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme , 9001-24 |
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Federal Court Orders Foreign Trader to Pay $390K for Fictitious Sales Scheme , 9000-24 |
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CFTC to Hold a Commission Open Meeting October 29 , 8999-24 |
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Division of Clearing and Risk Announces Participants and Agenda for October 16 Staff Roundtable on Existing, New and Emerging Issues in Clearing , 8998-24 |
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CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme , 8997-24 |
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CFTC World Investor Week Events Explore Relationship Confidence Scams and Anti-Fraud Resources , 8996-24 |
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CFTC Staff Issues Supplemental Letter Regarding No-Action Position Related to Reporting and Recordkeeping Requirements for Fully Collateralized Binary Options , 8995-24 |
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CFTC Charges Former CEO of Carbon Credit Project Developer with Fraud Involving Voluntary Carbon Credits , 8994-24 |
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CFTC Charges Oregon Resident and His Corporation with Fraud Related to Leveraged Foreign Currency and Metals, and Failing to Register , 8993-24 |
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CFTC Charges Florida Man with $600,000 Options Fraud , 8992-24 |
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CFTC Orders Taiwanese Firm to Pay $200,000 for Wash Sales , 8991-24 |
