Home Commodity Futures Trading Commission

Company: Commodity Futures Trading Commission

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

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

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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

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

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

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

The agency has awarded whistleblowers US$123 million since 2014

Beef Cattle Open Range on Large Ranch

Regulator alleges fraud scheme involved 200,000 cattle that never existed

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A U.S. court has sanctioned a British man for a Bitcoin trading scheme