|
|
CFTC Charges Chinese National with Fraudulent Scheme to Trade Against Employer , 8682-23 |
|
|
CFTC Orders New York-Based Commodity Pool Operator and Commodity Trading Advisor to Pay $400,000 Penalty for Supervision Failures , 8681-23 |
|
|
CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange , 8680-23 |
|
|
CFTC Orders Puerto Rico Commodity Pool Operator to Pay $150,000 for Supervision and Reporting Violations , 8679-23 |
|
|
CFTC Revokes Registrations of Allianz Global Investors US LLC , 8678-23 |
|
|
CFTC Statement on Swaps Rules Implicated in Recent Bank Failures , 8677-23 |
|
|
CFTC Unanimously Approves Proposed Rule to Codify No-Action Position Regarding the Treatment of Separate Accounts of a Single Customer by Clearing Members , 8676-23 |
|
|
Customer Alert Regarding CFTC v. Brisco , 8675-23 |
|
|
Commissioner Goldsmith Romero Announces Newly Constituted Technology Advisory Committee and Announces Chair and Vice Chair , 8674-23 |
|
|
CFTC Staff Announces Modifications to the Technical Specification for Parts 43 and 45 , 8673-23 |
|
|
Federal Court Orders Texas Energy Broker, Its Owners, and Affiliated Trading Firms to Pay Nearly $3 Million For Fraud, Trading Against Customers Without Consent and Failure to Supervise , 8672-23 |
|
|
Commissioner Johnson Announces Agenda for March 8 Meeting of the Market Risk Advisory Committee , 8671-23 |
|
|
Commissioner Goldsmith Romero Announces Technology Advisory Committee Meeting Agenda That Includes Cybersecurity, Decentralized Finance, and Artificial Intelligence , 8670-23 |
|
|
CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to Digital Asset Commodities , 8669-23 |
|
|
Commissioner Pham Announces New Subcommittees of the CFTC’s Global Markets Advisory Committee and Seeks Nominations by March 14 , 8668-23 |
|
|
Chairman Behnam Announces Veteran Federal Prosecutor Ian McGinley as Enforcement Director , 8667-23 |
|
|
The Market Risk Advisory Committee to Meet on March 8 , 8666-23 |
|
|
CFTC Charges Several People and Companies in a $145 Million Ponzi Scheme , 8665-23 |
|
|
CFTC’s Energy and Environmental Markets Advisory Committee Announces Agenda for February 28 Meeting , 8664-23 |
|
|
CFTC Charges Unregistered Commodity Trading Advisor with Fraud, Misappropriation, and Unregistered Commodity Pool Operator with Misappropriation , 8663-23 |
|
|
CFTC Announces Postponement of Commitments of Traders Report , 8662-23 |
|
|
CFTC Orders The Options Clearing Corporation to Pay a $5 Million Penalty for Violations of Core Principles and Regulations Related to Operational Risk Management , 8661-23 |
|
|
CFTC Charges California-based Company and Its CEO with Fraudulent Solicitation and Misappropriation of Digital Asset Commodities , 8660-23 |
|
|
CFTC Designates Unique Product Identifier for Swaps Recordkeeping and Reporting , 8659-23 |
|
|
CFTC Open Commission Meeting Cancelled for February 15 , 8658-23 |
|
|
CFTC’s Energy and Environmental Markets Advisory Committee to Meet February 28 , 8657-23 |
|
|
CFTC Charges Three Puerto Rico Residents and Their Companies with Misappropriating Over $13 Million in Connection with Commodity Pool Ponzi Scheme , 8656-23 |
|
|
CFTC Issues Statement on the Ongoing Impact to Reporting , 8655-23 |
|
|
CFTC to Hold an Open Commission Meeting on February 15 , 8654-23 |
|
|
The Global Markets Advisory Committee Announces Agenda for February 13 Meeting , 8653-23 |
|
|
CFTC Commissioner Pham Announces Additional Staff Appointment , 8652-23 |
|
|
CFTC Staff Revises No-Action Positions Regarding External Business Conduct Standards and Documentation Standards for Intended-To-Be-Cleared Swaps , 8651-23 |
|
|
CFTC Approves Technical Corrections to Swap Dealer Regulations , 8650-23 |
|
|
Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting and Leadership , 8649-23 |
|
|
Commissioner Pham Announces Members of the CFTC’s Global Markets Advisory Committee , 8648-23 |
|
|
CFTC Charges Avraham Eisenberg with Manipulative and Deceptive Scheme to Misappropriate Over $110 million from Mango Markets, a Digital Asset Exchange , 8647-23 |
|
|
CFTC Charges Former New York City Commodity Pool Operator with Fraud , 8646-23 |
