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CFTC Fines Brazilian Soybean Producer for Reporting Violations , 8397-21 |
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CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations , 8396-21 |
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Federal Court Sanctions Australian Trader for Spoofing and Engaging in a Manipulative and Deceptive Scheme , 8395-21 |
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CFTC’s Interest Rate Benchmark Reform Subcommittee Recommends July 26 for Transitioning Interdealer Swap Market Trading Conventions from LIBOR to SOFR , 8394-21 |
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Federal Court Orders Florida Man to Pay More than $500,000 for Attempting to Fraudulently Profit From COVID-19 , 8393-21 |
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CFTC Charges Chicago Commodity Pool Operators, Owner, and Former Chief Portfolio Manager with Fraud and Supervision Failures , 8392-21 |
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CFTC's Agricultural Advisory Committee to Meet via Teleconference June 9 , 8391-21 |
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CFTC Staff Publishes Updated Responses to FAQs Regarding Commission Regulation 4.27 and Form CPO-PQR , 8390-21 |
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CFTC Orders Connecticut Firm to Pay $500,000 for Wash Sales , 8389-21 |
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Federal Court Orders Virginia Resident to Pay More Than $5 Million for Futures and Options Fraud , 8388-21 |
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CFTC’s Energy and Environmental Markets Advisory Committee to Meet June 3 , 8387-21 |
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CFTC Issues Order of Registration to Mercado Mexicano de Derivados, S.A. de C.V., to Permit Trading by Direct Access from the U.S. , 8386-21 |
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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 , 8385-21 |
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Federal Court Orders Oregon Owner of Precious Metals Firm to Pay $1.3 Million to Victims of Fraudulent Precious Metals Scheme , 8384-21 |
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CFTC Awards Approximately $3 Million to Whistleblower , 8383-21 |
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CFTC Staff Issues Conditional Relief from Reporting Fully Collateralized Binary Option Data to Swap Data Repositories , 8382-21 |
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CFTC Orders Florida Man and His Company to Pay Over $397,000 in Connection with a Digital Assets Solicitation Scheme , 8381-21 |
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CFTC Staff Issues Continuation of Certain No-Action Relief to Market Participants in Response to COVID-19 , 8380-21 |
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Federal Court Orders The Alista Group, LLC and Florida Man to Pay More Than $2.6 Million in Precious Metals Fraud , 8379-21 |
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CFTC Staff Issues Further Brexit-Related Relief to Provide Market Certainty , 8378-21 |
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Federal Court Orders Nevada Company and its Owner to Pay More Than $32 Million for Cryptocurrency Fraud and Misappropriation Scheme , 8377-21 |
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Federal Court Orders New Mexico Man to Pay Over $10.3 Million for Defrauding Commodity Futures Clients in Long-Running Ponzi Scheme , 8376-21 |
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Federal Court Orders Alabama Company and its Owner to Pay Over $1.1 Million for Commodity Pool Fraud , 8375-21 |
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CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme , 8374-21 |
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New CFTC Customer Advisory Cautions the Public to Beware of Trading Based on Internet Hype , 8373-21 |
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CFTC Charges Washington State Rancher and Feedyard with $233 Million Phantom Cattle Fraud Scheme , 8372-21 |
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Federal Court Orders UK Man to Pay More Than $571 Million for Operating Fraudulent Bitcoin Trading Scheme , 8371-21 |
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CFTC Charges Former Fuel Oil Trader with Manipulating Fuel Oil Benchmark , 8370-21 |
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CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading , 8369-21 |
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CFTC Acting Chairman Behnam Establishes New Climate Risk Unit , 8368-21 |
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CFTC Charges Wisconsin Man with Fraud and Misappropriation , 8367-21 |
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CFTC Charges Two Individuals with Multi-Million Dollar Digital Asset Pump-and-Dump Scheme , 8366-21 |
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The Global Markets Advisory Committee Will Meet on March 11 , 8365-21 |
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Federal Court Sanctions Former New Jersey Energy Broker for Role in Disclosures of Material Nonpublic Information , 8364-21 |
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The Market Risk Advisory Committee Announces Agenda for February 23 Public Meeting , 8363-21 |
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Acting Chairman Rostin Behnam Names Alicia L. Lewis Special Counsel , 8362-21 |
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The Market Risk Advisory Committee Will Meet on February 23 , 8361-21 |
