Home Commodity Futures Trading Commission

Company: Commodity Futures Trading Commission

222 results found
gavel

KuCoin platform accused of registration, money laundering violations

Businessman Blowing Whistle Isolated on White Background

Program aims to close gaps involving crimes that aren't cases for SEC, CFTC

A person inside a financial maze made out of hedges.

Regulators aim to enhance systemic risk oversight, investor protection

Crypto money

Commodities advisor hit with first charge of illegally allocating crypto trades

Business partnership meeting. Picture businessmans handshake. Successful businessmen handshaking after good deal. Horizontal, blurred (Business partnership meeting. Picture businessmans handshake. Successful businessmen handshaking after good deal. Ho

Regulator names first chief data scientist

Bitcoin cyptocurrency

Investors duped by scheme that promised AI-powered trading profits

Green globe

Regulators launch consultation on standards, practices for carbon credit trading

cryptoassets regulation

Regulator saw several high-profile cases against crypto giants

Magnifying glass on documents

Scheme involved selling overpriced silver coins to older investors, retirees

Cop chasing crook

New guidance signals larger fines, more misconduct admissions