Home Commodity Futures Trading Commission

Company: Commodity Futures Trading Commission

216 results found
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


Voyager Digital's former chief charged for allegedly deceiving investors

Using phone for finances

Another 10 firms sanctioned for extensive recordkeeping violations

Robber captured

Clients' assets misappropriated rather than invested, U.S. authorities charged


Whistleblowers provided extensive ongoing cooperation, regulator said

Judge looks at papers

So-called smart contracts still must comply with the law, regulator warns

Gavel and texts

Regulators allege the scheme took over US$300 million from investors