CFTC

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Yesterday

CFTC World Investor Week Events Explore Relationship Confidence Scams and Anti-Fraud Resources Commodity Futures Trading Commission (Press Release)21:48 4-Oct-24

CFTC Staff Issues Supplemental Letter Regarding No-Action Position Related to Reporting and Recordkeeping Requirements… Commodity Futures Trading Commission (Press Release)21:38 4-Oct-24

CFTC Asks DC Circ. To Hasten Election Contract Loss Appeal Law36000:10 4-Oct-24

In the last 7 days

CFTC reportedly mulling accepting digital assets as trading collateral Cointelegraph19:47 3-Oct-24

CFTC Issues Final Guidance for Listing Voluntary Carbon Credit Derivatives JD Supra19:08 3-Oct-24

Court Backs Kalshi vs CFTC: Election Bets Are Legal DailyCoin18:40 3-Oct-24

US court clears Kalshi to list election betting contracts FinanceFeeds18:10 3-Oct-24

US CFTC seeks quick appeals hearing on elections betting after earlier loss Yahoo! UK & Ireland17:57 3-Oct-24

US Court of Appeals allows Kalshi to offer political contracts SBC Americas15:53 3-Oct-24

District Court Vacates CFTC Prohibition on Trading "Congressional Control Contracts" Predicting Election Results JD Supra14:02 3-Oct-24

Court rules prediction market Kalshi’s US election bets are legal Protos13:52 3-Oct-24

CFTC to introduce tokenized funds – How will it impact financial markets? AMBCrypto12:04 3-Oct-24

Coinbase Pushes U.S. Court to Compel CFTC for Documents in Defense Against SEC Lawsuit BitcoinWorld08:05 3-Oct-24

Coinbase pushes CFTC for docs to defend against SEC Cointelegraph07:14 3-Oct-24

Harris vs Trump: Court ruling paves way for US betting on Presidential election outcomes Invezz05:53 3-Oct-24

Coinbase Seeks CFTC Docs To Defend SEC Enforcement Case Law36003:47 3-Oct-24

CFTC Charges Former CEO of Carbon Credit Project Developer with Fraud Involving Voluntary Carbon Credits Commodity Futures Trading Commission (Press Release)21:41 2-Oct-24

US appeals court greenlights election prediction markets Cointelegraph20:21 2-Oct-24

Donald Trump Dominates Polymarket Following US Court’s Approval of Election Betting Coinotag18:07 2-Oct-24

Kalshi election betting markets to resume, court rules crypto.news17:45 2-Oct-24

CFTC Charges Oregon Resident and His Corporation with Fraud Related to Leveraged Foreign Currency and Metals, and… Commodity Futures Trading Commission (Press Release)17:07 2-Oct-24

US federal court upholds ruling letting KalshiEX list election betting contracts Yahoo! UK & Ireland16:49 2-Oct-24

Barclays fined £3m by regulator after breaching US swap reporting rules The Mirror09:53 2-Oct-24

CFTC Fines Barclays, 3 Others Over Swap Rule Violations Law36003:52 2-Oct-24

Coinbase Presses CFTC for Token Communications Amid SEC Lawsuit Over Crypto Listings Coinotag22:45 1-Oct-24

Barclays Pays $4 Million in Swap Reporting Violations Case PYMNTS.com20:56 1-Oct-24

CFTC Charges Florida Man with $600,000 Options Fraud Commodity Futures Trading Commission (Press Release)19:15 1-Oct-24

CFTC Orders Two Swap Execution Facilities to Pay $1.3 Million for Swap Data Reporting and Core Principle Violations Commodity Futures Trading Commission (Press Release)17:03 1-Oct-24

CFTC Orders Tradition SEF LLC to Pay $875,000 for System Safeguards Violations and Failing to Provide Records Promptly… Commodity Futures Trading Commission (Press Release)16:53 1-Oct-24

Barclays to pay £3m penalty after breaching US swap reporting rules LBC News16:40 1-Oct-24

Barclays to pay $4 million to settle US CFTC charges over swap reporting Yahoo! US15:02 1-Oct-24

CFTC Orders Barclays to Pay $4 Million For Swap Reporting Violations Commodity Futures Trading Commission (Press Release)14:51 1-Oct-24

CFTC Issues Final Guidance on Listing Voluntary Carbon Credit Derivative Contracts JD Supra18:12 30-Sept-24

CFTC charges Fidefx and Aipu in ongoing $3.6 million Forex fraud FinanceFeeds10:46 30-Sept-24

Singapore-listed Olam to pay $4.2 million fine for delayed cotton sales reports The Straits Times03:25 29-Sept-24

Crop Trader Olam to Pay $3.3 Million Fine for Delayed Cotton Sales Reports BNN Bloomberg13:00 28-Sept-24

CFTC Fines Olam Group $3.25M Over Cotton Sales Reports Law36003:40 28-Sept-24

CFTC Accuses Firms Of $3.6M Retail Forex Fraud Law36001:28 28-Sept-24

CFTC Fines Futures Firm $650K For Botched Records, Trades Law36001:18 28-Sept-24

In the last month

CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans Commodity Futures Trading Commission (Press Release)20:52 27-Sept-24

CFTC Orders Olam Group Ltd. to Pay $3.25 Million for False, Misleading, or Inaccurate Reporting of Cotton Sales Commodity Futures Trading Commission (Press Release)17:39 27-Sept-24

Division of Clearing and Risk Announces Staff Roundtable Discussion on New and Emerging Issues in Clearing Commodity Futures Trading Commission (Press Release)16:58 27-Sept-24

CFTC Requests Public Comment on a Rule Certification Filing by KalshiEX LLC Commodity Futures Trading Commission (Press Release)19:36 26-Sept-24

CFTC Approves Guidance on Voluntary Carbon Credit Derivative Listings JD Supra17:44 26-Sept-24

Cryptohack Roundup: BingX, Truflation Exploits InfoRiskToday17:38 26-Sept-24

’Bait-and-switch’: Pham critical of CFTC self-reporting policy Compliance Week17:17 26-Sept-24

Mango Markets Plans $500,000 CFTC Settlement Offer Law36022:23 25-Sept-24

CFTC Orders Swap Dealer to Pay $1.5 Million Penalty for Position Limit Violations, and Supervision and Position Limit… Commodity Futures Trading Commission (Press Release)22:05 25-Sept-24

CFTC Orders U.S. Trading Firm to Pay $800,000 Penalty for Federal Natural Gas Futures Position Limits Violations Commodity Futures Trading Commission (Press Release)21:45 25-Sept-24

CFTC Staff Extends No-Action Position for Certain Reporting Obligations Under the Ownership and Control Reports Final… Commodity Futures Trading Commission (Press Release)20:54 25-Sept-24

New CFTC Rule 4.7 Changes Have Private Funds Industry Breathing a Sigh of Relief JD Supra19:20 25-Sept-24

CFTC Charges Texas Associated Person with Misappropriation of Nonpublic Information and Execution of Fictitious Trades Commodity Futures Trading Commission (Press Release)16:10 25-Sept-24

Federal Court Orders Texas Man and Six Companies to Pay Over $9.5 Million in Fraudulent Scheme Involving Futures,… Commodity Futures Trading Commission (Press Release)15:20 25-Sept-24

Commodity Futures Trading Commission Finalizes Voluntary Carbon Market Standards JD Supra22:56 24-Sept-24

CFTC charges Binary Options firms despite FCM definition concerns FinanceFeeds19:52 24-Sept-24

CIBC, Invesco, Stifel Pay Millions to Settle WhatsApp Probes (1) Bloomberg Law18:51 24-Sept-24

CFTC Charges Four Entities for Failing to Register as FCMs Commodity Futures Trading Commission (Press Release)17:19 24-Sept-24

CFTC Finalizes Rule 4.7 Amendments, Defers Key Disclosure Requirements JD Supra15:27 24-Sept-24

Polymarket Seeks Fresh Funding Amid CFTC Scrutiny and Increased Competition CCN15:05 24-Sept-24

CFTC Orders Canadian Imperial Bank of Commerce to Pay $30 Million for Recordkeeping and Supervision Failures for… Commodity Futures Trading Commission (Press Release)14:26 24-Sept-24

Mango Markets Nears $1.2M in Regulatory Fees as CFTC Settlement Looms CCN11:10 24-Sept-24

Mango Markets Faces $500K CFTC Settlement for Regulatory Violations BitcoinWorld07:40 24-Sept-24

Mango Markets mulls $500K CFTC settlement amid ‘ongoing’ investigation Cointelegraph02:43 24-Sept-24

CFTC Fines Piper Sandler $2M In Latest Text Messaging Action Law36001:05 24-Sept-24

Rajiv Patel’s Bluprint scam leads to million-dollar fine for NinjaTrader FinanceFeeds23:19 23-Sept-24

CFTC Announces Four Orders Granting Whistleblower Awards – Marking the Most in a Single Day Commodity Futures Trading Commission (Press Release)22:09 23-Sept-24

NinjaTrader Fined $900K+ by CFTC for Mishandling Fraudulent Accounts Finance Magnates21:41 23-Sept-24

CFTC Orders Illinois Futures Commission Merchant to Pay More Than $980,000 for Supervision Failures Commodity Futures Trading Commission (Press Release)20:07 23-Sept-24

CFTC eyeing Polymarket, betting platforms amid US elections: Law Decoded Cointelegraph20:06 23-Sept-24

CFTC Orders Piper Sandler to Pay $2 Million for Recordkeeping and Supervision Failures for Firm-Wide Use of Unapproved… Commodity Futures Trading Commission (Press Release)19:47 23-Sept-24

CFTC Jurisdiction Should Not Extend to Event Contracts CLS Blue Sky06:16 23-Sept-24

CFTC slaps $36M fine on man for 5-year crypto investor fraud Cointelegraph04:25 22-Sept-24

Bloomberg Analyst: Bitcoin ETF Options Require Additional Approvals from OCC and CFTC BitcoinWorld12:23 21-Sept-24

William Koo Ichioka Ordered to Pay $36 Million for Forex and Digital Asset Fraud Coinotag05:33 21-Sept-24

CFTC Issues Final Guidance On Carbon Credit Markets Law36023:40 20-Sept-24

William Koo Ichioka Ordered to Pay $36 Million for Crypto Fraud Coinotag22:35 20-Sept-24

CFTC secures $36m win in California crypto fraud case Invezz21:01 20-Sept-24

US CFTC issues first guidelines for carbon credit markets Mint20:25 20-Sept-24

CFTC Staff Extends Temporary No-Action Letter Regarding Capital and Financial Reporting for Certain Non-U.S. Nonbank… Commodity Futures Trading Commission (Press Release)19:54 20-Sept-24

CFTC wins $36m victory in California crypto fraud case crypto.news19:50 20-Sept-24

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4 Oct 21:48

Commodity Futures Trading Commission News

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