April 9, 2021 Federal Court Orders The Alista Group, LLC and Florida Man to Pay More Than $2.6 Million in Precious Metals Fraud Read More >
April 8, 2021 CFTC Staff Issues Further Brexit-Related Relief to Provide Market Certainty Read More >
April 8, 2021 Federal Court Orders Nevada Company and its Owner to Pay More Than $32 Million for Cryptocurrency Fraud and Misappropriation Scheme Read More >
April 8, 2021 Federal Court Orders New Mexico Man to Pay Over $10.3 Million for Defrauding Commodity Futures Clients in Long-Running Ponzi Scheme Read More >
April 8, 2021 Federal Court Orders New Mexico Man to Pay Over $10.3 Million for Defrauding Commodity Futures Clients in Long-Running Ponzi Scheme Read More >
April 7, 2021 Federal Court Orders Alabama Company and its Owner to Pay Over $1.1 Million for Commodity Pool Fraud Read More >
April 6, 2021 CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme Read More >
April 6, 2021 New CFTC Customer Advisory Cautions the Public to Beware of Trading Based on Internet Hype Read More >
March 31, 2021 CFTC Charges Washington State Rancher and Feedyard with $233 Million Phantom Cattle Fraud Scheme Read More >
March 26, 2021 Federal Court Orders UK Man to Pay More Than $571 Million for Operating Fraudulent Bitcoin Trading Scheme Read More >
March 19, 2021 CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading Read More >
March 5, 2021 CFTC Charges Two Individuals with Multi-Million Dollar Digital Asset Pump-and-Dump Scheme Read More >
February 23, 2021 Federal Court Sanctions Former New Jersey Energy Broker for Role in Disclosures of Material Nonpublic Information Read More >
February 19, 2021 The Market Risk Advisory Committee Announces Agenda for February 23 Public Meeting Read More >
