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Company: Commodity Futures Trading Commission

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Texting hands

Senior employees used WhatsApp for business communications, regulators find

Entrance to the U.S. Commodity Futures Trading Commission (CFTC) on their headquarters building in Washington; CFTC is an agency of the US government.

U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud

Pile of cryptocurrency coins

Regulator alleges the company told U.S. investors how to avoid controls

Pile of cryptocurrency coins

U.S. regulators charged the crypto firm's top engineer

gavel on a laptop

Former federal prosecutor to lead regulator's enforcement division

A keyboard with a blue button - Robo Advisor

Scheme promised high returns from automated crypto, forex trading

cyber space with hexadecimal code as digital background

Regulators' actions show that code is not above the law

Justice scales and gavel by books

OSC staff opposed order, amid concerns it could undermine Ontario court's authority to deal with foreign court requests

cryptoassets regulation

Agency secured more than US$2.5 billion in monetary sanctions in fiscal 2022

A person inside a financial maze made out of hedges.

Regulators propose expanding post-crisis reporting requirements