Press Releases https://www.cftc.gov/ en Federal Court Sanctions Australian Trader for Spoofing and Engaging in a Manipulative and Deceptive Scheme https://www.cftc.gov/PressRoom/PressReleases/8395-21 Fri, 11 Jun 2021 18:07:03 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8395-21 Federal Court Orders Florida Man to Pay More than $500,000 for Attempting to Fraudulently Profit From COVID-19 https://www.cftc.gov/PressRoom/PressReleases/8393-21 Thu, 03 Jun 2021 18:53:19 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8393-21 CFTC Charges Chicago Commodity Pool Operators, Owner, and Former Chief Portfolio Manager with Fraud and Supervision Failures https://www.cftc.gov/PressRoom/PressReleases/8392-21 Thu, 27 May 2021 19:35:50 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8392-21 CFTC Orders Connecticut Firm to Pay $500,000 for Wash Sales https://www.cftc.gov/PressRoom/PressReleases/8389-21 Tue, 18 May 2021 15:13:34 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8389-21 Federal Court Orders Virginia Resident to Pay More Than $5 Million for Futures and Options Fraud https://www.cftc.gov/PressRoom/PressReleases/8388-21 Fri, 14 May 2021 14:39:39 +0000 aturner https://www.cftc.gov/PressRoom/PressReleases/8388-21 Federal Court Orders Oregon Owner of Precious Metals Firm to Pay $1.3 Million to Victims of Fraudulent Precious Metals Scheme https://www.cftc.gov/PressRoom/PressReleases/8384-21 Tue, 27 Apr 2021 14:07:44 +0000 aturner https://www.cftc.gov/PressRoom/PressReleases/8384-21 CFTC Awards Approximately $3 Million to Whistleblower https://www.cftc.gov/PressRoom/PressReleases/8383-21 Fri, 23 Apr 2021 14:01:44 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8383-21 CFTC Orders Florida Man and His Company to Pay Over $397,000 in Connection with a Digital Assets Solicitation Scheme https://www.cftc.gov/PressRoom/PressReleases/8381-21 Tue, 20 Apr 2021 16:22:46 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8381-21 Federal Court Orders The Alista Group, LLC and Florida Man to Pay More Than $2.6 Million in Precious Metals Fraud https://www.cftc.gov/PressRoom/PressReleases/8379-21 Fri, 09 Apr 2021 16:35:35 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8379-21 Federal Court Orders Nevada Company and its Owner to Pay More Than $32 Million for Cryptocurrency Fraud and Misappropriation Scheme https://www.cftc.gov/PressRoom/PressReleases/8377-21 Thu, 08 Apr 2021 17:40:11 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8377-21