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Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme , 8879-24 |
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CFTC Awards Insider Whistleblower Approximately $1.25 Million , 8878-24 |
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Federal Court Orders Binary Options Firm and Owners to Pay Over $204 Million in Monetary Sanctions for Fraudulent Binary Options Scheme , 8877-24 |
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CFTC Files Action to Permanently Revoke Registrations of Mississippi Man Convicted on Criminal Charges , 8876-24 |
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The Market Risk Advisory Committee’s Future of Finance and Climate-Related Market Risk Subcommittees to Meet on March 15 , 8875-24 |
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CFTC, K-State Announce Agenda for AgCon2024 , 8874-24 |
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CFTC’s Global Markets Advisory Committee Advances 3 Recommendations , 8873-24 |
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Commissioner Pham Announces Agenda for the March 6 Global Markets Advisory Committee Meeting , 8872-24 |
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CFTC Staff Issues Advisory Regarding FBOT Regulatory Filings , 8871-24 |
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CFTC Extends Public Comment Period for Proposed Rule on Real-Time Public Reporting Requirements and Swap Data Recordkeeping and Reporting Requirements , 8870-24 |
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CFTC Staff Issues No-Action Letter Regarding Pre-Trade Mid-Market Mark for Certain Interest Rate Swaps Referencing SOFR , 8869-24 |
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Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting on March 6 , 8868-24 |
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CFTC Extends Comment Period for Proposed Rule on Operational Resilience Framework , 8867-24 |
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CFTC Approves Proposed Rules and Other Commission Business , 8866-24 |
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CFTC Names Brian Young as Director of Whistleblower Office , 8865-24 |
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Federal Court Orders Oregon Resident and His Forex Trading Firm to Pay $830,000 in Civil Penalties for Commodity Fraud and Registration Violations , 8864-24 |
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Cancelled — CFTC Open Meeting for February 15 , 8863-24 |
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CFTC to Hold a Commission Open Meeting on February 15 , 8862-24 |
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CFTC Approves a Joint Final Rule to Amend Form PF Regarding Reporting Requirements for All Filers and Large Hedge Fund Advisers , 8861-24 |
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CFTC Global Markets Advisory Committee Advances Key Recommendations , 8860-24 |
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CFTC Customer Advisory Alerts App and Social Media Users to Financial Romance Fraud , 8859-24 |
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CFTC Extends Public Comment Period on Proposed Rule on Protection of Clearing Member Funds , 8858-24 |
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CFTC, Kansas State University Announce Featured Panels for AgCon2024 , 8857-24 |
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Commissioner Pham Announces Additional Executive Staff Appointments , 8856-24 |
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CFTC’s Energy and Environmental Markets Advisory Committee to Meet February 13 , 8855-24 |
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CFTC Customer Advisory Cautions the Public to Beware of Artificial Intelligence Scams , 8854-24 |
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CFTC Staff Releases Request for Comment on the Use of Artificial Intelligence in CFTC-Regulated Markets , 8853-24 |
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CFTC Seeks Public Comment on Proposed Capital Comparability Determination for Swap Dealers Subject to Supervision by the UK Prudential Regulation Authority , 8852-24 |
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Cancelled — CFTC Open Meeting for January 22 , 8851-24 |
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CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam , 8850-24 |
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CFTC Designates IMX Health, LLC as a Contract Market , 8849-24 |
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CFTC Charges a Trader for Engaging in a Fictitious Sales Scheme , 8848-24 |
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CFTC to Hold a Commission Open Meeting on January 22 , 8847-24 |
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Commissioner Goldsmith Romero Announces Agenda for January 8 Technology Advisory Committee Meeting on Artificial Intelligence, Cybersecurity, Decentralized Finance , 8846-24 |
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Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, and a Managed Fund to Pay Over $2.8 Million in Monetary Sanctions for Fraudulent Retail Forex Fund Scheme , 8845-23 |
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Commissioner Goldsmith Romero Announces January 8, 2024 Technology Advisory Committee Meeting , 8844-23 |
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CFTC Chairman Announces Division of Data Appointments to Continue the CFTC’s Focus on Mission Critical Data , 8843-23 |
