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CFTC
CFTC Staff Issues an Advisory Related to Clearing of Options on Spot Commodity Exchange Traded Funds
1731709659 | CFTC
CFTC
CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud,...
1730139773 | CFTC
CFTC
CFTC Commissioner Pham Announces Global Markets Advisory Committee will Meet November 21
1730131317 | CFTC
CFTC
Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent...
1729862438 | CFTC
CFTC
CFTC to Hold a Commission Open Meeting October 29
1729630234 | CFTC

Latest News

CFTC
CFTC Staff Withdraws Advisory on Review of Risks Related to Clearing Digital Assets
1743185256 | CFTC
CFTC
CFTC Staff Withdraws Advisory on Virtual Currency Derivative Product Listings
1743185184 | CFTC
CFTC
Federal Court Orders Recovery of Nearly $2.3M for Victims of an Online Romance Scam
1742589008 | CFTC
CFTC
CFTC Staff Issues Interpretation Regarding Financial Reporting Requirements for Japanese Nonbank...
1742509556 | CFTC
CFTC
Opening Remarks of Acting Chairman Caroline D. Pham, CFTC Leadership Speaker Series Featuring...
1742416962 | CFTC
CFTC
CFTC’s Office of Customer Education and Outreach Releases New Advisory on Fraud Using Generative AI
1742396935 | CFTC
CFTC
CFTC Staff Withdraws Advisory on Swap Execution Facility Registration Requirement
1741895063 | CFTC
CFTC
Keynote Address by Acting Chairman Caroline D. Pham, FIA BOCA50
1741729622 | CFTC
CFTC
CFTC Commissioner Christy Goldsmith Romero to Step Down from the Commission and Retire from...
1740582142 | CFTC
CFTC
Statement of Commissioner Kristin N. Johnson on the Enforcement Advisory on Self-Reporting,...
1740520836 | CFTC
CFTC
CFTC Releases Enforcement Advisory on Self-Reporting, Cooperation, and Remediation
1740514272 | CFTC
CFTC
Acting Chairman Pham Announces Brian Young as Director of Enforcement
1739551044 | CFTC
CFTC
Statement on the Departure of Chairman Rostin Behnam
1739214516 | CFTC
CFTC
‘Dating or Defrauding?’ a Joint Effort to Alert Online Daters, Social Media Users of...
1739211745 | CFTC
CFTC
Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud
1739206523 | CFTC
CFTC
Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme
1739197153 | CFTC
CFTC
CFTC Announces Crypto CEO Forum to Launch Digital Asset Markets Pilot
1738945218 | CFTC
CFTC
CFTC Statement on False Allegations Targeting Acting Chairman
1738882462 | CFTC
CFTC
David Gillers to Step Down as Chief of Staff
1738876215 | CFTC
CFTC
CFTC Announces Prediction Markets Roundtable
1738785699 | CFTC
CFTC
Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme
1738695972 | CFTC
CFTC
CFTC Division of Enforcement to Refocus on Fraud and Helping Victims, Stop Regulation by Enforcement
1738693055 | CFTC
CFTC
CFTC Staff Issues No-Action Letter to Korea Exchange Concerning the Offer or Sale of KOSPI and...
1738679267 | CFTC
CFTC
CFTC Staff Issues Supplemental Letter Regarding No-Action Position on Reporting, Recordkeeping...
1738341732 | CFTC
CFTC
CFTC, SEC Extend Form PF Amendments Compliance Date
1738181170 | CFTC
CFTC
Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud
1738181138 | CFTC
CFTC
Federal Court Orders Lions of Forex and Owner to Pay $685,000 For Foreign Currency Fraud
1737999161 | CFTC
CFTC
Acting Chairman Pham to Launch Public Roundtables on Innovation and Market Structure
1737995383 | CFTC
CFTC
Commissioner Kristin Johnson’s Keynote Address at the University of Chicago Law School: Charting...
1737754193 | CFTC
CFTC
Acting Chairman Pham Announces CFTC Leadership Changes
1737589153 | CFTC
CFTC
Acting Chairman Pham: Time For CFTC to Get Back to Basics
1737498359 | CFTC
CFTC
CFTC Names Caroline D. Pham Acting Chairman
1737396359 | CFTC
CFTC
Remarks of Commissioner Kristin Johnson at the Global Blockchain Business Council’s 8th Annual...
1737386584 | CFTC
CFTC
CFTC and the Bank of England Comment on Report on Initial Margin Transparency and Responsiveness...
1736961071 | CFTC
CFTC
CFTC’s Review of Nadex Sports Contract Submissions
1736879793 | CFTC
CFTC
Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset...
1736794892 | CFTC
CFTC
Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC
1736794444 | CFTC
CFTC
CFTC Announces Departure of Clearing and Risk Director Clark Hutchison
1736785194 | CFTC
CFTC
CFTC Announces Departure of Enforcement Director Ian McGinley
1736526194 | CFTC
CFTC
Keynote Address of Chairman Rostin Behnam
1736348418 | CFTC
CFTC
Chairman Rostin Behnam Announces Departure from CFTC
1736257293 | CFTC
CFTC
Statement of Support of Chairman Rostin Behnam Final Rule Regarding Regulations to Address...
1734727372 | CFTC
CFTC
Concurring Statement of Commissioner Caroline D. Pham on the Separate Accounts Final Rule
1734721092 | CFTC
CFTC
CFTC Staff Issues Advisory Regarding Form 304 Submission Format Beginning January 15, 2025
1734036172 | CFTC
CFTC
Federal Court Orders Minnesota Man and Two Companies to Pay Over $2 Million for Futures Fraud...
1734033143 | CFTC
CFTC
CFTC to Hold a Commission Open Meeting December 18
1733946484 | CFTC
CFTC
Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud
1733936051 | CFTC
CFTC
Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud...
1733935580 | CFTC
CFTC
Opening Statement of Commissioner Christy Goldsmith Romero, Meeting of the CFTC Market Risk...
1733856448 | CFTC
CFTC
CFTC Charges Washington State Pastor with Fraud, Misappropriation in Multilevel Marketing Scheme...
1733850969 | CFTC

CFTC Staff Withdraws Advisory on Review of Risks Related to Clearing Digital Assets

1743185256 from CFTC

No description available

CFTC Staff Withdraws Advisory on Virtual Currency Derivative Product Listings

1743185184 from CFTC

No description available

Federal Court Orders Recovery of Nearly $2.3M for Victims of an Online Romance Scam

1742589008 from CFTC

No description available

CFTC Staff Issues Interpretation Regarding Financial Reporting Requirements for Japanese Nonbank Swap Dealers

1742509556 from CFTC

No description available

Opening Remarks of Acting Chairman Caroline D. Pham, CFTC Leadership Speaker Series Featuring Wharton Cypher Accelerator CEO Sarah Hammer

1742416962 from CFTC

No description available

CFTC’s Office of Customer Education and Outreach Releases New Advisory on Fraud Using Generative AI

1742396935 from CFTC

No description available

CFTC Staff Withdraws Advisory on Swap Execution Facility Registration Requirement

1741895063 from CFTC

No description available

Keynote Address by Acting Chairman Caroline D. Pham, FIA BOCA50

1741729622 from CFTC

No description available

CFTC Commissioner Christy Goldsmith Romero to Step Down from the Commission and Retire from Federal Service

1740582142 from CFTC

No description available

Statement of Commissioner Kristin N. Johnson on the Enforcement Advisory on Self-Reporting, Cooperation and Remediation

1740520836 from CFTC

No description available

CFTC Releases Enforcement Advisory on Self-Reporting, Cooperation, and Remediation

1740514272 from CFTC

No description available

Acting Chairman Pham Announces Brian Young as Director of Enforcement

1739551044 from CFTC

No description available

Statement on the Departure of Chairman Rostin Behnam

1739214516 from CFTC

No description available

‘Dating or Defrauding?’ a Joint Effort to Alert Online Daters, Social Media Users of Relationship Investment Scams

1739211745 from CFTC

In coordination with multiple federal, state, and nonprofit organizations, the CFTC's Office of Customer Education and Outreach has launched a national awareness effort to alert the public to relationship investment scams targeting Americans through wrong-numbered texts, dating apps, and social media. Released: 02/10/2025

Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud

1739206523 from CFTC

No description available

Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme

1739197153 from CFTC

No description available

CFTC Announces Crypto CEO Forum to Launch Digital Asset Markets Pilot

1738945218 from CFTC

No description available

CFTC Statement on False Allegations Targeting Acting Chairman

1738882462 from CFTC

No description available

David Gillers to Step Down as Chief of Staff

1738876215 from CFTC

No description available

CFTC Announces Prediction Markets Roundtable

1738785699 from CFTC

No description available

Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme

1738695972 from CFTC

No description available

CFTC Division of Enforcement to Refocus on Fraud and Helping Victims, Stop Regulation by Enforcement

1738693055 from CFTC

No description available

CFTC Staff Issues No-Action Letter to Korea Exchange Concerning the Offer or Sale of KOSPI and Mini KOSPI 200 Futures Contracts

1738679267 from CFTC

No description available

CFTC Staff Issues Supplemental Letter Regarding No-Action Position on Reporting, Recordkeeping Requirements

1738341732 from CFTC

No description available

CFTC, SEC Extend Form PF Amendments Compliance Date

1738181170 from CFTC

No description available

Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud

1738181138 from CFTC

No description available

Federal Court Orders Lions of Forex and Owner to Pay $685,000 For Foreign Currency Fraud

1737999161 from CFTC

No description available

Acting Chairman Pham to Launch Public Roundtables on Innovation and Market Structure

1737995383 from CFTC

No description available

Commissioner Kristin Johnson’s Keynote Address at the University of Chicago Law School: Charting the Future of Financial Regulation

1737754193 from CFTC

No description available

Acting Chairman Pham Announces CFTC Leadership Changes

1737589153 from CFTC

No description available

Acting Chairman Pham: Time For CFTC to Get Back to Basics

1737498359 from CFTC

No description available

CFTC Names Caroline D. Pham Acting Chairman

1737396359 from CFTC

No description available

Remarks of Commissioner Kristin Johnson at the Global Blockchain Business Council’s 8th Annual Blockchain Central Davos: Collaboration for the Intelligent Age

1737386584 from CFTC

No description available

CFTC and the Bank of England Comment on Report on Initial Margin Transparency and Responsiveness in Centrally Cleared Markets

1736961071 from CFTC

No description available

CFTC’s Review of Nadex Sports Contract Submissions

1736879793 from CFTC

No description available

Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme

1736794892 from CFTC

No description available

Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC

1736794444 from CFTC

No description available

CFTC Announces Departure of Clearing and Risk Director Clark Hutchison

1736785194 from CFTC

No description available

CFTC Announces Departure of Enforcement Director Ian McGinley

1736526194 from CFTC

No description available

Keynote Address of Chairman Rostin Behnam

1736348418 from CFTC

No description available

Chairman Rostin Behnam Announces Departure from CFTC

1736257293 from CFTC

No description available

Statement of Support of Chairman Rostin Behnam Final Rule Regarding Regulations to Address Margin Adequacy and to Account for the Treatment of Separate Accounts by Futures Commission Merchants

1734727372 from CFTC

No description available

Concurring Statement of Commissioner Caroline D. Pham on the Separate Accounts Final Rule

1734721092 from CFTC

No description available

CFTC Staff Issues Advisory Regarding Form 304 Submission Format Beginning January 15, 2025

1734036172 from CFTC

No description available

Federal Court Orders Minnesota Man and Two Companies to Pay Over $2 Million for Futures Fraud and Misappropriation

1734033143 from CFTC

No description available

CFTC to Hold a Commission Open Meeting December 18

1733946484 from CFTC

No description available

Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud

1733936051 from CFTC

No description available

Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud and Misappropriation Scheme

1733935580 from CFTC

No description available

Opening Statement of Commissioner Christy Goldsmith Romero, Meeting of the CFTC Market Risk Advisory Committee

1733856448 from CFTC

No description available

CFTC Charges Washington State Pastor with Fraud, Misappropriation in Multilevel Marketing Scheme Targeting Hispanic Americans

1733850969 from CFTC

No description available