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CFTC Wins Trial against Virtual Currency Fraudster
Defendants to pay over $1.1 Million in penalties, restitution
Latest News
Press Release: CFTC Orders Futures Trader and Trading Firm to Pay $2.3 Million in Penalties for…
The CFTC issued two orders today filing and settling charges against Victory Asset, Inc. and Michael D. Franko …
Press Release: CFTC Revokes FBOT Registration at the Request of ICE Futures Canada, Inc.
At the request of the ICE Futures Canada, Inc. (IFCA), a foreign board of trade (FBOT), the Commodity Futures…
Press Release: CFTC Orders Bank of America, N.A. to Pay $30 Million Penalty for Attempted Manipu…
The CFTC today issued an Order filing and settling charges against Bank of America, N.A….
Press Release: CFTC Orders ICAP Capital Markets LLC to Pay $50 Million Penalty for Aiding and Ab…
CFTC issues an Order settling charges against ICAP Capital Markets LLC for aiding & abetting attempted…
Speeches and Testimony: Remarks of Commissioner Brian Quintenz Commodity Futures Trading Commission at th…
Thank you for that kind introduction. Before I begin, let me quickly say that the views contained in this speech
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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.
