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Operators of ‘Worthless’ Cryptocurrency Fined $4.25M by CFTC

Felix Shipkevich

CFTC Defines Smart Contracts In New Primer

Felix Shipkevich

Uncleared Swap Margin Requirements Final Rule From CFTC

Felix Shipkevich

CFTC updates

September 25, 2023

CFTC Announces Technology and Fraud Virtual Event to Explore Social Media Investment Fraud and AI

September 22, 2023

CFTC Staff Extends No-Action Position for Certain Reporting Obligations Under the Ownership and Control Reports Final Rule

September 22, 2023

CFTC Orders California Resident to Pay $300,000 for a Fictitious Sales Scheme

September 22, 2023

CFTC Disapproves KalshiEX LLC’s Congressional Control Contracts

September 20, 2023

CFTC Orders Chicago-based Advantage Futures LLC to Pay $395,000 for Supervision Failures

September 20, 2023

CFTC Orders StoneX Markets LLC to Pay $650,000 for Violations of Swap Business Conduct Standards

September 19, 2023

CFTC Grants Two Whistleblower Awards Totaling Over $15 Million

September 13, 2023

CFTC’s Division of Clearing and Risk Issues Extension of No-Action Letter for Taiwan Futures Exchange

September 8, 2023

CFTC Orders Utah Man to Pay More Than $2.5 Million for Leveraged Bitcoin Fraud and Failure to Register

September 7, 2023

CFTC Issues Orders Against Operators of Three DeFi Protocols for Offering Illegal Digital Asset Derivatives Trading

September 7, 2023

CFTC Charges Texas Firm and Head Trader with Spoofing and Engaging in a Manipulative and Deceptive Scheme and Violating a Prior CFTC Order

September 7, 2023

Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud

nfa updates

June 1, 2023

Adopted Compliance Rule 2-51 – Requirements for Members and Associates Engaged in Activities Involving Digital Asset Commodities

May 25, 2023

Notice to Members I-23-11

May 18, 2023

File No. SR-NFA-2023-01

May 16, 2023

Integra Capital Investment Group LLC and Jeffrey Ke

May 11, 2023

FINRA and NFA Discuss Crypto Assets at Special Summit

March 17, 2023

NFA Board Update—February 2023 Meeting

CFTC Federal Register Proposed Rules

November 23, 2021

Request for Information and Comment 86 FR 88476

November 5, 2020

85 FR 70536

September 24, 2020

85 FR 60110

September 23, 2020

85 FR 59702

September 22, 2020

85 FR 59470

July 15, 2020

85 FR 42761

cftc Federal Register Final Rules

November 18, 2021

86 FR 64349

April 13, 2021

86 FR 19324

February 11, 2021

86 FR 9224

February 11, 2021

86 FR 8993

February 2, 2021

86 FR 7802

January 25, 2021

86 FR 6850