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Federal Court Orders California Man to Pay Over $600,000 for Commodity Pool Fraud , 8546-22 |
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CFTC Customer Advisory Encourages Older Adults to Stay Alert and Share Information About Fraud , 8545-22 |
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CFTC Staff Issues Advisory on Swap Data Errors and Related Error Correction Notification Form , 8544-22 |
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CFTC Commissioner Kristin N. Johnson Seeks Nominations for Market Risk Advisory Committee Membership and Public Comment on Topics for Discussion , 8543-22 |
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CFTC Commissioner Caroline D. Pham Seeks Nominations for Global Markets Advisory Committee Membership and Public Comment on Committee Priorities by June 17 , 8542-22 |
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CFTC Releases Request for Information on Climate-Related Financial Risk , 8541-22 |
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CFTC Charges Gemini Trust Company for Making Material False or Misleading Statements and Omissions to the Commission , 8540-22 |
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CFTC Announces Agenda for the June 2nd Voluntary Carbon Markets Convening , 8539-22 |
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ICYMI: CFTC Commissioner Pham Discusses Crypto Regulation and Customer Protections with CNBC and Yahoo! Finance , 8538-22 |
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CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme , 8537-22 |
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CFTC Staff Renews Temporary No-Action Relief for Entities Submitting Swaps for Clearing with DCOs Acting Under Exemptive Orders or No-Action Relief , 8536-22 |
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The Division of Clearing and Risk Announces Participants and Agenda for May 25 Staff Roundtable on Non-Intermediation , 8535-22 |
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CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption , 8534-22 |
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“Block Trade” Definition Compliance Begins May 25, Ending Staff CFTC Provided No-Action Relief , 8533-22 |
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CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud , 8532-22 |
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CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud , 8531-22 |
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CFTC Announces Advisory Committee Sponsorships , 8530-22 |
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CFTC Commissioner Mersinger Announces Staff Appointments , 8529-22 |
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CFTC Settles Enforcement Action Against Kraft and Mondelēz , 8528-22 |
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CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme , 8527-22 |
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CFTC Commissioner Pham Announces Additional Staff Appointments , 8526-22 |
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CFTC Announces Voluntary Carbon Markets Convening , 8525-22 |
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CFTC Charges California Man and His Companies with Fraud and Misappropriation , 8524-22 |
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CFTC Issues Proposed Rule to Modify Swap Clearing Requirement to Address Transition from LIBOR and Other Interbank Offered Rates to Alternative Reference Rates , 8523-22 |
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Federal Court Orders BitMEX’s Three Co-Founders to Pay a Total of $30 Million for Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations , 8522-22 |
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CFTC Commissioner Johnson Announces Initial Staff Appointments , 8521-22 |
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CFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion , 8520-22 |
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CFTC Announces Staff Roundtable Discussion on Non-intermediation , 8519-22 |
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CFTC Commissioner Goldsmith Romero Announces Staff Appointments , 8518-22 |
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Chairman Behnam Announces McGonagle, Wright, Lowe to Lead Key CFTC Roles , 8517-22 |
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CFTC Commissioner Pham Announces Initial Staff Appointments , 8516-22 |
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CFTC Wins Jury Verdict in 2020 Commodity Pool Fraud Case , 8515-22 |
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CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes , 8514-22 |
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CFTC Charges Wisconsin Woman and Her Companies with Fraud and Misappropriation , 8513-22 |
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Federal Court Orders Danish Resident to Pay Over $4.7 Million for Forex Fraud and Misappropriation , 8512-22 |
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Federal Court Orders Precious Metals Traders to Pay Penalties and Imposes Trading Bans for Spoofing and Engaging in a Deceptive or Manipulative Scheme , 8511-22 |
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Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme , 8510-22 |
