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CFTC Chairman Selig Announces Departure of Senior Advisor Brigitte Weyls , 9190-26 |
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CFTC Targets Relationship Investment Scams with National and International Initiatives this Valentine’s Week , 9181-26 |
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CFTC Enforcement Updates , 9168-26 |
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CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud , 9148-25 |
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CFTC, 30 State Regulators Obtain Over $51 Million in Sanctions, Restitution for Victims in California Precious Metals Fraud , 9139-25 |
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CFTC Announces Participation in World Investor Week 2025 , 9134-25 |
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CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case , 9124-25 |
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Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case , 9100-25 |
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Federal Court Orders Texas Firm to Pay Over $100 Million to Customers Defrauded in Cattle Fraud Scheme , 9087-25 |
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Federal Court Orders Recovery of Nearly $2.3M for Victims of an Online Romance Scam , 9058-25 |
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Acting Chairman Pham Announces Brian Young as Director of Enforcement , 9053-25 |
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‘Dating or Defrauding?’ a Joint Effort to Alert Online Daters, Social Media Users of Relationship Investment Scams , 9052-25 |
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Acting Chairman Pham Announces CFTC Leadership Changes , 9037-25 |
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CFTC Charges Washington State Pastor with Fraud, Misappropriation in Multilevel Marketing Scheme Targeting Hispanic Americans , 9015-24 |
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CFTC Releases FY 2024 Enforcement Results , 9011-24 |
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Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme , 9001-24 |
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CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans , 8987-24 |
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CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme , 8911-24 |
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Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales , 8898-24 |
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Joint Effort Launches to Warn Retirees about Precious Metals Fraud and Gives Tips on Protecting Themselves , 8881-24 |
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CFTC Customer Advisory Alerts App and Social Media Users to Financial Romance Fraud , 8859-24 |
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CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam , 8850-24 |
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CFTC Releases FY 2023 Enforcement Results , 8822-23 |
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CFTC and State Regulators Enter Consent Order with California Precious Metals Dealer in $68 Million Fraud Targeting the Elderly , 8812-23 |
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The CFTC and California Department of Financial Protection & Innovation Charge Los Angeles Area Precious Metals Dealer in $21 Million Fraudulent Scheme , 8791-23 |
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CFTC Charges Dallas and Los Angeles Area Precious Metals Dealers in Ongoing Fraud Scheme Garnering Over $7 Million from Retirement Accounts , 8784-23 |
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CFTC Charges Residents of Florida, Louisiana, and Arkansas in Ongoing Cryptocurrency and Precious Metals Fraud , 8766-23 |
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Federal Court Orders Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals Scheme , 8741-23 |
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CFTC Charges California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital Asset Commodities and Forex , 8726-23 |
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The CFTC and State Regulators in California and Hawaii Charge Los Angeles Area Precious Metals Dealer in Ongoing $61 Million Fraud Targeting the Elderly , 8704-23 |
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CFTC Charges Precious Metals Dealers and Their Owner in Multimillion Dollar Fraud Targeting the Elderly , 8694-23 |
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CFTC Commissioner Pham Announces Additional Staff Appointment , 8652-23 |
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Federal Court Orders California Precious Metals Firm and Its Owners to Pay $38 Million for Commodity Fraud and Registration Violations , 8643-22 |
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CFTC Releases Annual Enforcement Results , 8613-22 |
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CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud , 8606-22 |
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CFTC Orders Wisconsin Resident and Company to Pay Over $190,000 for Failing to Register as an Introducing Broker and Other Violations , 8597-22 |
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CFTC Orders Two California Precious Metals Companies to Pay Over $1 Million for Fraud, Illegal Offering of Retail Commodity Transactions, and Registration Violations , 8588-22 |
