Press Releases https://www.cftc.gov/ en CFTC Orders Starberry Limited to Pay Over $1.37 Million for Failing to Register as a Futures Commission Merchant https://www.cftc.gov/PressRoom/PressReleases/8547-22 Fri, 24 Jun 2022 14:19:05 +0000 mwoodland https://www.cftc.gov/PressRoom/PressReleases/8547-22 Federal Court Orders California Man to Pay Over $600,000 for Commodity Pool Fraud https://www.cftc.gov/PressRoom/PressReleases/8546-22 Wed, 15 Jun 2022 18:09:34 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8546-22 CFTC Charges Gemini Trust Company for Making Material False or Misleading Statements and Omissions to the Commission https://www.cftc.gov/PressRoom/PressReleases/8540-22 Thu, 02 Jun 2022 17:13:30 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8540-22 CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme https://www.cftc.gov/PressRoom/PressReleases/8537-22 Tue, 31 May 2022 17:03:54 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8537-22 CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption https://www.cftc.gov/PressRoom/PressReleases/8534-22 Tue, 24 May 2022 17:17:34 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8534-22 CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud https://www.cftc.gov/PressRoom/PressReleases/8532-22 Thu, 19 May 2022 18:43:10 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8532-22 CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud https://www.cftc.gov/PressRoom/PressReleases/8531-22 Tue, 17 May 2022 18:18:27 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8531-22 CFTC Settles Enforcement Action Against Kraft and Mondel─ôz https://www.cftc.gov/PressRoom/PressReleases/8528-22 Fri, 13 May 2022 18:59:33 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8528-22 CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme https://www.cftc.gov/PressRoom/PressReleases/8527-22 Fri, 13 May 2022 16:35:31 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8527-22 CFTC Charges California Man and His Companies with Fraud and Misappropriation https://www.cftc.gov/PressRoom/PressReleases/8524-22 Tue, 10 May 2022 14:37:57 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8524-22