Press Releases https://www.cftc.gov/ en CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme https://www.cftc.gov/PressRoom/PressReleases/8486-22 Fri, 28 Jan 2022 15:21:45 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8486-22 CFTC Orders Two Florida Men to Pay $280,000 for Registration and Reporting Violations https://www.cftc.gov/PressRoom/PressReleases/8485-22 Thu, 27 Jan 2022 19:00:00 +0000 aturner https://www.cftc.gov/PressRoom/PressReleases/8485-22 Federal Court Orders Kentucky Resident to Pay $17 Million for Defrauding Commodity Futures Clients https://www.cftc.gov/PressRoom/PressReleases/8481-22 Wed, 19 Jan 2022 20:17:13 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8481-22 CFTC Issues Order Suspending Mississippi Man’s Registrations as a Commodity Trading Advisor and Associated Person https://www.cftc.gov/PressRoom/PressReleases/8480-22 Wed, 12 Jan 2022 19:00:00 +0000 aturner https://www.cftc.gov/PressRoom/PressReleases/8480-22 CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty https://www.cftc.gov/PressRoom/PressReleases/8478-22 Mon, 03 Jan 2022 19:43:46 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8478-22 CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud https://www.cftc.gov/PressRoom/PressReleases/8477-21 Tue, 28 Dec 2021 14:58:35 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8477-21 CFTC Orders Dubai Traders and Their Firms to Pay $100,000 for Wash Sales https://www.cftc.gov/PressRoom/PressReleases/8476-21 Mon, 27 Dec 2021 16:40:53 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8476-21 Federal Court Orders Washington State Feedyard to Pay $263 Million for Phantom Cattle Fraud Scheme and Violating Position Limits https://www.cftc.gov/PressRoom/PressReleases/8471-21 Fri, 17 Dec 2021 20:39:29 +0000 aturner https://www.cftc.gov/PressRoom/PressReleases/8471-21 CFTC Orders JPMorgan to Pay $75 Million for Widespread Use by Employees of Unapproved Communication Methods and Related Recordkeeping and Supervision Failures https://www.cftc.gov/PressRoom/PressReleases/8470-21 Fri, 17 Dec 2021 12:58:38 +0000 mwoodland https://www.cftc.gov/PressRoom/PressReleases/8470-21 CFTC Charges Puerto Rico Resident and His Firm for Misappropriation of Nonpublic Information and Fictitious Trading https://www.cftc.gov/PressRoom/PressReleases/8468-21 Fri, 10 Dec 2021 17:23:49 +0000 dfaulk-white https://www.cftc.gov/PressRoom/PressReleases/8468-21