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Money Smart Week – April 21 - 28
CFTC, NFA, SEC, FINRA team up for an Avoiding Fraud webinar – April 26
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FinTech Cooperation Arrangement
CFTC & UK FCA sign agreement to collaborate on FinTech innovation
Latest News
Press Release: CFTC Charges Pennsylvania Resident Michael Salerno and his Entities with Solicita…
CFTC Charges Pennsylvania Resident Michael Salerno and his Entities with Solicitation Fraud and Misappropriation…
Press Release: CFTC Charges New York Resident Kevin Scott Antonovich with Commodity Pool Fraud
CFTC Charges New York Resident Kevin Scott Antonovich with Commodity Pool Fraud
Podcast: CFTC Talks EP039: CFTC Director of Enforcement James McDonald
This week on CFTC Talks, we bring on CFTC Director of Enforcement James McDonald. We cover the DOE’s approach to precious metals, enforcement of the CEA and recent cases.
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Bitcoin
Resources for market participants and customers on virtual currency and the CFTC's role in oversight of this emerging innovation. Test
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LabCFTC
A new initiative to accelerate CFTC engagement with responsible FinTech innovation and make the CFTC more accessible to innovators.
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Commitments of Traders
A breakdown of each Tuesday's open interest for markets; in which 20 or more traders hold positions equal to or above the reporting levels established by the CFTC.
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CFTC Regulations
The laws authorizing CFTC’s activities and the regulations issued by CFTC to carry out those activities, as well as related rulemaking, enforcement, and adjudicatory references.
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Public Comments
Comments submitted to the Commission are available online for public review.
