September 22, 2021 CFTC Orders Michigan Man to Pay $150,000 for Registration Violation of Commodity Trading Advisor Regulation Read More >
September 15, 2021 Federal Court Orders Florida Man to Pay $2.5 Million for Role in Fraudulent Binary Options Scheme Read More >
September 14, 2021 CFTC Charges Texas Resident and Six U.S. and Costa Rican Companies with Engaging in Two Fraudulent Schemes Totaling $6 Million Read More >
September 2, 2021 CFTC Files Action to Suspend Registration of Mississippi Man Based on Criminal Charges Read More >
August 31, 2021 CFTC Staff Provides Temporary No Action Relief from Certain Financial Reporting Requirements to Bank Swap Dealers Read More >
August 31, 2021 CFTC Staff Amends Existing Brexit-Related Relief to Provide Market Certainty Read More >
August 27, 2021 Federal Court Orders Ohio Resident and Multi-Million Dollar Ponzi Scheme Fraudster Permanently Banned from Trading and Registering with the CFTC Read More >
August 26, 2021 CFTC Orders Idaho Man to Pay $150,000 for Registration Violation and Violations of Commodity Pool Operator Regulations Read More >
August 25, 2021 CFTC’s Energy and Environmental Markets Advisory Committee to Meet September 15 Read More >
August 25, 2021 Federal Court Orders Georgia Man and Two Companies to Pay Over $15.6 Million for Forex Fraud and Registration Violations Read More >
August 23, 2021 Federal Court Orders Alabama Man to Pay More Than $16 Million in Precious Metals Fraud Read More >
August 17, 2021 CFTC Charges Unregistered Michigan Forex Firm and its Owner with Fraud and Misappropriation Read More >
August 17, 2021 CFTC Charges Nebraska Commodity Pool Operator and its Owner with Fraud and Regulatory Violations Read More >
August 13, 2021 CFTC Orders Tyson Foods to Pay $1.5 Million for Position Limit, Reporting, and Recordkeeping Violations Read More >
August 10, 2021 Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations Read More >
August 10, 2021 Federal Court Orders Texas and Florida Men to Pay Nearly $1.75 Million in Digital Assets Scheme Read More >
July 22, 2021 U.S. Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals Read More >
