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CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda
Restitution and disgorgement damages to pay fraud victims
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CFTC to Host a Career Forum for Law School Students
Registration opens for the September 25 event featuring Chair of the New York Stock Exchange Sharon Bowen
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Holding Wrongdoers Accountable
CFTC orders Swiss Energy Trader to pay $48 million for attempted market manipulation
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TD Bank, Cowen Violated Recordkeeping, Supervision Rules
TD Bank to pay a $75 million civil monetary penalty, Cowen to pay a $3 million civil monetary penalty
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Materiales Antifraude en Español
OCEO has published Spanish-language versions of its anti-fraud educational resources. La OCEO ha publicado versiones en español de sus materiales anti-fraude.
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Latest News
Washington, D.C. —The CFTC today announced the United States District Court for the Northern District of…
The CFTC, as part of its continuing enforcement focus in the digital asset decentralized finance (DeFi)…
The CFTC today announced the Division of Market Oversight and the Division of Clearing and Risk have taken a no…
The CFTC today announced Judge Mary Rowland of the U.S. District Court for the Northern District of Illinois…
The CFTC today announced it awarded over $4 million to an insider whistleblower who provided information…
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Office of Technology Innovation (OTI)
OTI serves as the CFTC’s financial technology innovation hub, driving change and enhancing knowledge through innovation, consulting/collaboration, and education (ICE). OTI regularly advocates for the advancement of responsible innovation, industry collaborations, and public outreach and education.
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Diversity and Inclusion at the CFTC
With a strong values-based culture, the Commission leverages and embeds diversity, equity, inclusion, and accessibility (DEIA) into our daily operations to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through sound regulation.
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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.
