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CFTC Charges Texas Man and His Company with Fraud and Misappropriation , 8768-23 |
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CFTC Orders Texas Trading Advisor and His Company to Pay Approximately $250,000 for Fraudulent Solicitation and Failure to Register , 8767-23 |
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CFTC Charges Residents of Florida, Louisiana, and Arkansas in Ongoing Cryptocurrency and Precious Metals Fraud , 8766-23 |
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CFTC Staff Extends Request for Comment on the Impact of Affiliations of Certain CFTC-Regulated Entities , 8765-23 |
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CFTC Commissioner Kristin Johnson Announces Tamika Bent as Chief Counsel , 8764-23 |
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CFTC Orders a Los Angeles Futures Commission Merchant to Pay $6 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods , 8763-23 |
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CFTC Orders Four Financial Institutions to Pay Total of $260 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods , 8762-23 |
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Federal Court Orders Florida Commodity Pool Operator to Pay Nearly $9 Million in Restitution , 8761-23 |
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CFTC Orders UK Trader to Pay $150,000 and Imposes a One-Year Trading Ban for Spoofing in WTI Futures , 8760-23 |
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Commissioner Pham Announces Executive Staff Appointments , 8759-23 |
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CFTC Approves Final DCO Reporting and Information Requirement and Three Proposals at the Commission Open Meeting , 8758-23 |
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CFTC Charges Tennessee Husband and Wife Realtors for Operating a $6 Million Digital Assets Commodity Pool Scheme , 8757-23 |
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CFTC to Hold a Commission Open Meeting on July 26 , 8756-23 |
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Chairman Behnam Announces Agenda for July 19 Agricultural Advisory Committee Meeting , 8755-23 |
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CFTC Announces Agenda for the July 19 Voluntary Carbon Markets Convening , 8754-23 |
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Commissioner Goldsmith Romero Announces Agenda for July 18, 2023 Technology Advisory Committee Meeting Addressing Responsible Artificial Intelligence, Decentralized Finance, (including DAOs), and Cyber Resilience , 8753-23 |
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Commissioner Goldsmith Romero Announces Technology Advisory Committee (TAC) Subcommittee Co-Chairs and Members , 8752-23 |
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Director of the Whistleblower Office to Leave the CFTC , 8751-23 |
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The Global Markets Advisory Committee Announces Agenda for July 17 Meeting , 8750-23 |
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CFTC Charges Alexander Mashinsky and Celsius Network, LLC with Fraud and Material Misrepresentations in Massive Commodity Pool Scheme Involving Digital Asset Commodities , 8749-23 |
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Federal Court Orders Digital Asset Derivatives Platform and Florida Resident to Pay More than $15 Million for Multiple Violations of the Commodity Exchange Act , 8748-23 |
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CFTC Commissioner Christy Goldsmith Romero Announces Scott Lee as Senior Counsel and Policy Advisor , 8747-23 |
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CFTC Staff Extends Temporary No-Action Letter Regarding Certain Financial Reporting Requirements for Bank Swap Dealers , 8746-23 |
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CFTC Announces Trade Execution Requirement for Certain SOFR and SONIA OIS , 8745-23 |
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CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud , 8744-23 |
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CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi-Million Dollar Bitcoin Fraud, Imposes Over $5 Million in Restitution , 8743-23 |
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Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud , 8742-23 |
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Federal Court Orders Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals Scheme , 8741-23 |
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Commissioner Pham Announces New Members and Leadership of the CFTC’s Global Markets Advisory Committee and Subcommittees , 8740-23 |
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Chairman Behnam Announces CFTC Agricultural Advisory Committee to Meet July 19 , 8739-23 |
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Commissioner Kristin N. Johnson Announces Agenda for the July 10 Market Risk Advisory Committee , 8738-23 |
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CFTC Staff Issues a No-Action Letter Regarding Certain Reporting Requirements for Swaps Transitioning from USD LIBOR and Other Rates to Risk-Free Rates , 8737-23 |
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CFTC Division of Enforcement Creates Two New Task Forces , 8736-23 |
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CFTC Orders Australian Company to Pay Penalty for Both Federal and Exchange Platinum Futures Position Limits Violations , 8735-23 |
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CFTC Staff Releases Request for Comment on the Impact of Affiliations of Certain CFTC-Regulated Entities , 8734-23 |
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Commissioner Goldsmith Romero Announces July 18 Technology Advisory Committee Meeting , 8733-23 |
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Federal Court Orders Ohio Man to Pay Over $50 Million for Fraudulent Digital Asset Trading Scheme , 8732-23 |
