• CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty

    The CFTC issued an order simultaneously filing and settling charges against HSBC for manipulative and deceptive trading related to swaps

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  • Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud

    CFTC announced the largest fraud scheme case involving bitcoin and highest civil monetary penalty ordered in any CFTC case

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  • Open Commission Meeting June 7

    CFTC to Hold an Open Commission Meeting on June 7

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  • Holding Wrongdoers Accountable

    CFTC charges precious metals dealers and their owner in multimillion dollar fraud targeting the elderly

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  • Whistleblower.gov

    Find information about CFTC's Whistleblower Program

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    Whistle from whistleblower.gov

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