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Company: Commodity Futures Trading Commission

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gavel

The CFTC's enforcement chief is leaving the agency on Oct. 8 following a "historic" year

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Firm allegedly made US$1 billion in fees while flouting U.S. laws

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Deal with regulators involves $920 million in sanctions and disgorgement

Bitcoin in the hands of a child. The boy holds a metal coin of crypto currency in his hands.

U.S. regulator alleges the firm engaged in unregistered trading of digital, physical assets

Block letters spelling fraud, with magnifying glass

U.S. regulators bring landmark joint enforcement action

gavel enforcement regulators

Court-appointed receiver recovered enough assets to return 100% of investor funds

U.S. CFTC charged trio already facing OSC allegations

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Supervisory lapses allowed shady trading to go unchecked

Red alert

Regulator warns against using relaxed rules to convert savings into precious metal investments

Whistleblower

CFTC awards two tipsters, one who was involved in the scheme