Home Commodity Futures Trading Commission

Company: Commodity Futures Trading Commission

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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

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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

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


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