Company: Commodity Futures Trading Commission

187 results found
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Regulator says trader moved swap spreads to benefit bank at client's expense

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CFTC, SDNY file charges in alleged Bitcoin Ponzi scheme

open door business

Top U.S. regulators are leaving their agencies in months ahead

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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

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U.S. regulators bring landmark joint enforcement action

gavel enforcement regulators

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

Metal handcuffs placed over the word fraud

U.S. CFTC charged trio already facing OSC allegations