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CFTC Announces Second Voluntary Carbon Markets Convening on July 19 , 8731-23 |
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Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting on July 17 , 8730-23 |
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CFTC June 26 Open Meeting Cancelled , 8729-23 |
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CFTC Announces Review of Kalshi Congressional Control Contracts and Public Comment Period , 8728-23 |
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CFTC Charges New York Man with Misappropriating Over $21 Million in Commodity Pool Scheme , 8727-23 |
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CFTC Charges California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital Asset Commodities and Forex , 8726-23 |
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Federal Court Orders Florida Man to Pay Over $1 Million in Penalties for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme , 8725-23 |
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Commissioner Johnson Hosted a European Financial Markets Supervision Roundtable with U.S. Ambassador to Spain and Andorra , 8724-23 |
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CFTC Whistleblower Office Issues Alert Seeking Tips Relating to Carbon Markets Misconduct , 8723-23 |
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CFTC to Hold a Commission Open Meeting on June 26 , 8722-23 |
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The Market Risk Advisory Committee to Meet on July 10 , 8721-23 |
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Federal Court Orders Wisconsin Resident and Her Companies to Pay More than $24 Million for Forex Fraud Targeting Local Hmong Community , 8720-23 |
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CFTC’s Energy and Environmental Markets Advisory Committee to Meet June 27 , 8719-23 |
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CFTC Extends Public Comment Period on Proposed Rule to Address the Treatment of Separate Accounts of a Single Beneficial Owner by Clearing Members , 8718-23 |
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Commissioner Pham Announces Update on Global Markets Advisory Committee Work Program , 8717-23 |
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CFTC Adds 45 Unregistered Foreign Entities to its RED List , 8716-23 |
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Statement of CFTC Division of Enforcement Director Ian McGinley on the Ooki DAO Litigation Victory , 8715-23 |
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CFTC Approves Final Governance Rule, Two Proposals and Other Business at the Commission Open Meeting , 8714-23 |
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Updated Agenda for the June 7 Open Commission Meeting , 8713-23 |
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CFTC Approves Cboe Clear Digital, LLC to Clear Margined Digital Asset Futures , 8712-23 |
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Federal Court Orders Washington Rancher to Pay $1 Million Penalty for Phantom Cattle Scheme, Position Limit Violations , 8711-23 |
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CFTC Seeks Public Comment on the Risk Management Program Requirements for Swap Dealers and Futures Commission Merchants , 8710-23 |
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CFTC to Hold an Open Commission Meeting on June 7 , 8709-23 |
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CFTC’s Division of Clearing and Risk Issues Staff Advisory on the Risks Associated with Expansion of Derivatives Clearing Organization Clearing of Digital Assets , 8708-23 |
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CFTC Orders a California Commodity Trading Advisor to Pay More Than $4 Million for Fraud and Registration Violations , 8707-23 |
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CFTC Charges Five Defendants with Fraudulent Digital Assets Trading Scheme , 8706-23 |
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CFTC Staff Issues an Advisory Related to Prime Brokerage Arrangements and Derivatives Clearing Organization Registration Requirements , 8705-23 |
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The CFTC and State Regulators in California and Hawaii Charge Los Angeles Area Precious Metals Dealer in Ongoing $61 Million Fraud Targeting the Elderly , 8704-23 |
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Commissioner Pham Announces Proposed Work Program for CFTC Global Markets Advisory Committee and Seeks Input by May 30 , 8703-23 |
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CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty for Manipulative and Deceptive Trading in Connection with Swaps Related to Bond Issuances, Spoofing, and Supervision and Mobile Device Recordkeeping Failures , 8702-23 |
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CFTC Orders HSBC to Pay a $30 Million Penalty for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods , 8701-23 |
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CFTC Charges Commodity Pool Operator Tyche Asset Management LLC and its Controlling Principal in a $6 Million Commodity Pool Ponzi Scheme , 8700-23 |
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CFTC Orders The Bank of Nova Scotia to Pay a $15 Million Penalty for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods , 8699-23 |
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Federal Court Orders Former Head of International Binary Options Scheme to Pay More than $561,000 in Restitution , 8698-23 |
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CFTC Charges Commodity Trading Advisor, Commodity Pool Operator and Its Owner with Fraudulently Allocating Trades , 8697-23 |
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Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud , 8696-23 |
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Swap Dealer Pays Over $6.8 Million for Violations of Swap Dealer Business Conduct Standards , 8695-23 |
