Commodity Futures Trading Commission
39 records since March 12, 2026, newest first.
- CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets
- CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
- CFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme
- CFTC Staff Releases Updates to FAQs Concerning Registrants and Registered Entity Activities Relating to Crypto Assets and Blockchain Technologies
- CFTC Secures Court Order Directing Florida Man to Pay Over $6 Million for Options Fraud and Imposing Trading Bans
- CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud
- CFTC Resolves Action Against Swaps Trader for Making False Statements
- CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme
- Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants
- CFTC Charges North Carolina Commodity Pool Operator and His Company with Fraud
- CFTC Resolves Action Against Celsius Founder
- CFTC Rescinds Policy Regarding Denials of Settlements in Enforcement Actions
- CFTC Staff Issues Advisory on 24/7 Trading, Clearing, and Settlement
- Commission Staff Confirms the Categorization of Certain Crypto Asset Perpetuals as Foreign Futures and Issues No-Action Letter Regarding FCM Transfers of Customer Crypto Assets to Foreign Brokers as Margin
- CFTC Sues to Block State Enforcement in Rhode Island Amid Ongoing Efforts to Preserve Jurisdiction
- CFTC Charges Google Employee with Insider Trading in Search Result-Related Event Contracts
- CFTC Staff Issues Advisory on Cooperation in Enforcement Matters
- CFTC Approves Capital Comparability Determination and Order for Certain Nonbank Swap Dealers Domiciled in the European Union
- CFTC Orders New York Trader to Pay $200,000 for Spoofing
- CFTC Secures Judgment Against Michigan Commodity Pool Operator and His Company Engaged in Fraud Scheme
- CFTC Charges U.S. Service Member with Insider Trading in Nicolás Maduro-Related Event Contracts
- CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud
- CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud
- Temporary Restraining Order Blocks Arizona Criminal Enforcement Proceedings on Prediction Markets
- CFTC Seeks to Enjoin Arizona Criminal and Civil Enforcement Against Prediction Markets
- Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud
- CFTC Resolves Action Against Former FTX Head of Engineering
- CFTC Staff Issues No-Action Position to Self-Custodial Crypto Asset Wallet Software Provider
- CFTC Joins SEC to Clarify the Application of Federal Securities Laws to Crypto Assets
- CFTC Staff Issues FAQs Concerning Registrant and Registered Entity Activities Relating to Crypto Assets and Blockchain Technologies
- CFTC Secures Judgement Against New York Companies to Pay Over $2.4 Million in Restitution, Penalties for Forex Fraud
- CFTC Obtains Judgment Against Wisconsin Man for Fraud, Misappropriation Scheme
- CFTC Approves Final Rule to Revise Swap Dealer Business Conduct and Swap Documentation Requirements
- Acting Chairman Pham Announces New Member of Global Markets Advisory Committee’s Digital Asset Markets Subcommittee
- CFTC Enforcement Updates
- CFTC and SEC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto Era
- CFTC and SEC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto Era
- CFTC Enforcement Division Issues Prediction Markets Advisory
- CFTC Chairman Selig Announces David I. Miller as Director of Enforcement