|
|
CFTC Charges a Trader for Engaging in a Fictitious Sales Scheme , 8848-24 |
|
|
CFTC to Hold a Commission Open Meeting on January 22 , 8847-24 |
|
|
Commissioner Goldsmith Romero Announces Agenda for January 8 Technology Advisory Committee Meeting on Artificial Intelligence, Cybersecurity, Decentralized Finance , 8846-24 |
|
|
Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, and a Managed Fund to Pay Over $2.8 Million in Monetary Sanctions for Fraudulent Retail Forex Fund Scheme , 8845-23 |
|
|
Commissioner Goldsmith Romero Announces January 8, 2024 Technology Advisory Committee Meeting , 8844-23 |
|
|
CFTC Chairman Announces Division of Data Appointments to Continue the CFTC’s Focus on Mission Critical Data , 8843-23 |
|
|
Federal Court Enters Summary Judgment Against Convicted Florida Man and Orders Multiple Entities and Individuals to Pay Over $60 Million for Retail Forex Fraud Scheme , 8842-23 |
|
|
Federal Court Orders California Resident and His Corporation to Pay Over $5 Million in Restitution and Penalties in a Romance Fraud Scheme , 8841-23 |
|
|
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud , 8840-23 |
|
|
CFTC Divisions Issue Staff Advisory on Affiliations Among CFTC-Regulated Entities , 8839-23 |
|
|
CFTC Approves Two Proposals and a DCO Application , 8838-23 |
|
|
Federal Court Enters Order Against Binance and Former CEO, Zhao, Concluding CFTC Enforcement Action , 8837-23 |
|
|
CFTC Seeks Public Comment on Proposed Rule to Amend Capital and Financial Reporting Requirements of Swap Dealers and Major Swap Participants , 8836-23 |
|
|
CFTC Approves Proposed Amendments to Regulations Regarding Real-Time Public Reporting and Swap Data Recordkeeping and Reporting Requirements , 8835-23 |
|
|
CFTC Orders Freepoint Commodities LLC to Pay $91 million for Fraudulent Scheme to Misappropriate Material Non-Public Information , 8834-23 |
|
|
Chairman Behnam Announces Agenda for the December 14 Agricultural Advisory Committee Meeting , 8833-23 |
|
|
AgCon2024 Set for April 11-12 , 8832-23 |
|
|
Commissioner Johnson Announced Agenda for December 11 Meeting of the Market Risk Advisory Committee , 8831-23 |
|
|
CFTC to Hold a Commission Open Meeting on December 13 , 8830-23 |
|
|
CFTC Issues Proposed Guidance Regarding the Listing of Voluntary Carbon Credit Derivative Contracts , 8829-23 |
|
|
CFTC Chairman Announces Melanie Devoe Director of the Office of Customer Education and Outreach , 8828-23 |
|
|
Chairman Behnam Announces CFTC Agricultural Advisory Committee to Meet December 14 , 8827-23 |
|
|
Binance Former Chief Compliance Officer, Samuel Lim, Agrees to Pay $1.5 Million for Willfully Evading U.S. Law, and Aiding and Abetting the Illegal Operation of a Digital Asset Derivatives Exchange, and Other Violations , 8826-23 |
|
|
Binance and Its CEO, Changpeng Zhao, Agree to Pay $2.85 Billion for Willfully Evading U.S. Law, Illegally Operating a Digital Asset Derivatives Exchange, and Other Violations , 8825-23 |
|
|
The Market Risk Advisory Committee to Meet on December 11 , 8824-23 |
|
|
Federal Court Orders Illinois Man and His Entities to Pay Over $20 Million in Restitution and Penalties for Commodity Pool Ponzi Scheme , 8823-23 |
|
|
CFTC Releases FY 2023 Enforcement Results , 8822-23 |
|
|
Federal Court Orders Former New York City Resident to Pay Over $2.6 Million in Monetary Sanctions for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme , 8821-23 |
|
|
Inter-Agency Working Group Releases New Report on Treasury Market Resilience Efforts , 8820-23 |
|
|
CFTC Charges Illinois Man and His Firm for Operating a Fraudulent Retail Forex Commodity Pool , 8819-23 |
|
|
CFTC Seeks Public Comment on a Proposal on Investment of Customer Funds , 8818-23 |
|
|
Commissioner Pham Announces Agenda for the Upcoming Global Markets Advisory Committee Meeting on November 6 , 8817-23 |
|
|
Cancelled — CFTC Open Commission Meeting for November 1 , 8816-23 |
|
|
CFTC and French AMF Sign MOU for Supervision of Certain Cross-Border Firms , 8815-23 |
|
|
CFTC to Hold a Commission Open Meeting on November 1 , 8814-23 |
|
|
CFTC to Host a Career Forum for College, University and Law School Students and Recent Graduates , 8813-23 |
|
|
CFTC and State Regulators Enter Consent Order with California Precious Metals Dealer in $68 Million Fraud Targeting the Elderly , 8812-23 |
