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Federal Court Orders New York Man to Pay Over $800,000 for Commodity Pool Fraud , 8583-22 |
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CFTC Charges Former Trader for Engaging in a Fraudulent Scheme to Mismark U.S. Dollar Interest Rate Derivatives , 8582-22 |
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CFTC Charges Swap Dealer for Failure to Supervise Valuation Activities on Two Derivatives Trading Desks , 8581-22 |
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CFTC’s Energy and Environmental Markets Advisory Committee to Meet September 20 in Oklahoma , 8580-22 |
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Federal Court Orders New Jersey Resident and His Company to Pay Over $5 Million for Fraudulent Solicitation, Misappropriation, and Violation of Trading Prohibition in Prior Consent Order , 8579-22 |
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CFTC Announces Review and Public Comment Period of KalshiEx Proposed Congressional Control Contracts Under CFTC Regulation 40.11 , 8578-22 |
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CFTC Orders Chicago Trader to Pay $100,000 for Spoofing in Natural Gas and RBOB Futures , 8577-22 |
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CFTC Charges Michigan Commodity Pool Operator and His Company with Sales Solicitation Fraud as Part of a Commodity Pool Scheme , 8576-22 |
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CFTC Staff Extends Temporary No-Action Letter Regarding Capital and Financial Reporting for Certain Non-U.S. Nonbank Swap Dealers , 8575-22 |
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CFTC Wins $7.49 Million Jury Verdict in Texas Broker Trading Case , 8574-22 |
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CFTC Issues Final Rule Modifying the Swap Clearing Requirement In Support of the Transition from LIBOR and Other Interbank Offered Rates to Alternative Reference Rates , 8573-22 |
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CFTC Charges Ohio Man and His Companies with Fraudulently Solicitating Over $12 Million and Misappropriation in a Digital Asset Trading Scheme , 8572-22 |
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CFTC Approves a Joint Rule Proposal to Amend Form PF , 8571-22 |
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CFTC Staff Extends Temporary No-Action Letter Regarding Certain Position Aggregation Requirements , 8570-22 |
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CFTC Chairman Rostin Behnam Seeks Nominations for Agricultural Advisory Committee Membership and Public Comment on Topics for Discussion , 8569-22 |
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CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets , 8568-22 |
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CFTC Staff Withdraws No-Action Letter to Victoria University of Wellington, New Zealand Regarding a Not-For-Profit Market for Certain Event Contracts , 8567-22 |
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CFTC Customer Advisory Highlights What Customers Should Know Before Trading Over-the-Counter Forex , 8566-22 |
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CFTC Approves a Proposed Rule and a Proposed Order and Request for Comment , 8565-22 |
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CFTC Commissioner Christy Goldsmith Romero Announces Joseph R. Cisewski as Chief of Staff and Senior Counsel , 8564-22 |
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Chairman Behnam Announces Technology and Customer Outreach Reorganization , 8563-22 |
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CFTC’s Division of Clearing and Risk Issues No-Action Letter for Shanghai Clearing House , 8562-22 |
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CFTC to Hold an Open Commission Meeting July 27 , 8561-22 |
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CFTC Grants AEGIS SEF, LLC Registration as a Swap Execution Facility , 8560-22 |
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CFTC Orders Powerline Petroleum, LLC to Pay $875,000 For Fraud, False Statements to CME, and Failure to Register as a Commodity Trading Advisor , 8559-22 |
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Federal Court Orders Texas Man to Pay Over $290,000 for Manipulative and Deceptive Digital Asset Pump-and-Dump Scheme , 8558-22 |
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CFTC Extends Public Comment Period on Request for Information on Climate-Related Financial Risk , 8557-22 |
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Federal Court Imposes Over $29 Million in Restitution and Penalties Against California and Colorado Residents for Binary Options and Forex Fraud, Registration Violations, and Failure to Comply with Commodity Pool Operator Regulations , 8556-22 |
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CFTC Adds 34 Unregistered Foreign Entities to RED List , 8555-22 |
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Federal Court Orders Texas Unregistered Commodity Pool Operator to Pay More Than $13 Million for Commodity Fraud , 8554-22 |
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CFTC Orders J.P. Morgan to Pay $850,000 for Swap Reporting Failures , 8553-22 |
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CFTC Orders Swap Dealer to Pay $6 Million for Swap Reporting and Daily Mark Disclosure Violations , 8552-22 |
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CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme , 8551-22 |
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CFTC Orders Interactive Brokers LLC to Pay Over $1 Million for Supervision Failures , 8550-22 |
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CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin , 8549-22 |
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CFTC Commissioner Summer Mersinger Seeks Nominations for the Energy and Environmental Markets Advisory Committee Associate Membership and Potential Discussion Topics , 8548-22 |
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CFTC Orders Starberry Limited to Pay Over $1.37 Million for Failing to Register as a Futures Commission Merchant , 8547-22 |
