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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 |
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Federal Court Enters Summary Judgment Against Convicted Florida Man and Orders Multiple Entities and Individuals to Pay Over $60 Million for Retail Forex Fraud Scheme , 8842-23 |
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Federal Court Orders California Resident and His Corporation to Pay Over $5 Million in Restitution and Penalties in a Romance Fraud Scheme , 8841-23 |
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Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud , 8840-23 |
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CFTC Divisions Issue Staff Advisory on Affiliations Among CFTC-Regulated Entities , 8839-23 |
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CFTC Approves Two Proposals and a DCO Application , 8838-23 |
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Federal Court Enters Order Against Binance and Former CEO, Zhao, Concluding CFTC Enforcement Action , 8837-23 |
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CFTC Seeks Public Comment on Proposed Rule to Amend Capital and Financial Reporting Requirements of Swap Dealers and Major Swap Participants , 8836-23 |
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CFTC Approves Proposed Amendments to Regulations Regarding Real-Time Public Reporting and Swap Data Recordkeeping and Reporting Requirements , 8835-23 |
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CFTC Orders Freepoint Commodities LLC to Pay $91 million for Fraudulent Scheme to Misappropriate Material Non-Public Information , 8834-23 |
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Chairman Behnam Announces Agenda for the December 14 Agricultural Advisory Committee Meeting , 8833-23 |
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AgCon2024 Set for April 11-12 , 8832-23 |
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Commissioner Johnson Announced Agenda for December 11 Meeting of the Market Risk Advisory Committee , 8831-23 |
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CFTC to Hold a Commission Open Meeting on December 13 , 8830-23 |
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CFTC Issues Proposed Guidance Regarding the Listing of Voluntary Carbon Credit Derivative Contracts , 8829-23 |
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CFTC Chairman Announces Melanie Devoe Director of the Office of Customer Education and Outreach , 8828-23 |
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Chairman Behnam Announces CFTC Agricultural Advisory Committee to Meet December 14 , 8827-23 |
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Binance Former Chief Compliance Officer, Samuel Lim, Agrees to Pay $1.5 Million for Willfully Evading U.S. Law, and Aiding and Abetting the Illegal Operation of a Digital Asset Derivatives Exchange, and Other Violations , 8826-23 |
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Binance and Its CEO, Changpeng Zhao, Agree to Pay $2.85 Billion for Willfully Evading U.S. Law, Illegally Operating a Digital Asset Derivatives Exchange, and Other Violations , 8825-23 |
