July 10, 2020 Federal Court Orders Defendants to Pay Nearly $1.3 Million in Forex Fraud Scheme Read More >
July 8, 2020 CFTC Charges California and Colorado Residents in Ongoing Multimillion-Dollar Ponzi Scheme Read More >
July 8, 2020 CFTC Charges Florida Man for Attempting to Fraudulently Profit From COVID-19 Read More >
July 6, 2020 CFTC Orders Illinois Resident and Broker to Pay Over $1.1 Million for Fraud and Additional Violations Read More >
June 29, 2020 CFTC Charges Chicago-Based Firm and Six Individuals in Multi-Million Dollar Options Fraud Scheme Read More >
June 25, 2020 CFTC Approves Two Final Rules and Two Proposed Rules at June 25 Open Meeting Read More >
June 15, 2020 ICYMI: Harvard Business Law Review Publishes Chairman Tarbert’s Framework for Sound Regulation Read More >
