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Company: Commodity Futures Trading Commission

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A person inside a financial maze made out of hedges.

Regulators propose expanding post-crisis reporting requirements

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

BNP Paribas, JP Morgan settle separate Commodity Futures Trading Commission cases involving reporting lapses

Harvested wheat on farm field with hay bale in Saskatchewan, Canada

Regulator aims to get educated on climate concerns for derivatives, commodity markets

gavel

Trio failed to implement controls to prevent violations of derivatives, money laundering rules

Shocked middle aged mature woman feeling stressed reading unbelievable online news, surprised senior old lady looking at laptop amazed by unexpected stuck computer problem sit on sofa at home (Shocked middle aged mature woman feeling stressed reading

Dozens of state and federal regulators charge that investors were duped by false claims

gavel on a laptop

Investment funds turned out to be built on false promises

Businessman takes bag of money from another businessman.

The payout was the U.S. regulator's first for action involving foreign enforcement

Many hands choosing cryptocurrency coins from box labeled ICO

The sanctions between the two total US$42.5 million, to settle the U.S. regulator's allegations

Closeup of woman hand holding a fuel pump at a station.

The firm's systems weren't ready when oil went negative, leaving clients unable to trade

United States flag with Bitcoin cryptocurrency

BitMEX settles with CFTC, U.S. Treasury for registration and anti-money-laundering violations

  • August 10, 2021 August 10, 2021
  • 15:57