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    Futures & Commodities

    Acting Chairman Pham: Time For CFTC to Get Back to Basics

    WASHINGTON, D.C. — Commodity Futures Trading Commission Acting Chairman Caroline D. Pham today made the following statement:“I’m humbled and grateful to be entrusted...

    2023-28767 | CFTC

    From the Federal Register Online via the Government Publishing Office =======================================================================----------------------------------------------------------------------- COMMODITY FUTURES TRADING COMMISSION 17 CFR Part 39 RIN 3038-AF39 Protection of Clearing Member Funds Held...

    Federal Court Orders Defendant to Pay More Than $2 Million for Operating Commodity Pool Fraud Scheme

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent...

    CFTC Names Caroline D. Pham Acting Chairman

    CFTC Names Caroline D. Pham Acting Chairman | CFTC ...

    2023-28350 | CFTC

    From the Federal Register Online via the Government Publishing Office ] Vol. 88 Thursday, No. 248 December 28, 2023 Part IV  Commodity Futures Trading Commission ----------------------------------------------------------------------- 17 CFR Parts 43 and...

    CFTC Charges Washington State Pastor with Fraud, Misappropriation in Multilevel Marketing Scheme Targeting Hispanic Americans

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced a civil enforcement action in the U.S. District Court for the Eastern District...

    CFTC Approves Final Rule on Margin Adequacy, Treatment of Separate Accounts of a Customer by Futures Commission Merchants

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced a final rule to implement requirements for futures commission merchants related to margin...

    2024-04938 | CFTC

    From the Federal Register Online via the Government Publishing Office ] Vol. 89 Tuesday, No. 54 March 19, 2024 Part II Commodity Futures Trading Commission ----------------------------------------------------------------------- 17 CFR Parts 37 and...

    Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Western District of North Carolina issued an...

    CFTC Staff Issues Advisory Regarding the Compliance Date for Certain DCO Reporting Requirements

    CFTC Staff Issues Advisory Regarding the Compliance Date for Certain DCO Reporting Requirements...

    2024-04107 | CFTC

    From the Federal Register Online via the Government Publishing Office ] Vol. 89 Friday, No. 42 March 1, 2024 Part III Commodity Futures Trading Commission ----------------------------------------------------------------------- 17 CFR Parts 1, 22...

    Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud and Misappropriation Scheme

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced U.S. District Court, Central District of California, issued a consent order against Marco...

    CFTC Announces Departure of Enforcement Director Ian McGinley

    WASHINGTON, D.C. —  The Commodity Futures Trading Commission today announced Division of Enforcement Director Ian McGinley will depart the agency on Jan. 17. Mr....

    2024-04117 | CFTC

    From the Federal Register Online via the Government Publishing Office =======================================================================----------------------------------------------------------------------- COMMODITY FUTURES TRADING COMMISSION 17 CFR Part 48 RIN 3038-AF37 Foreign Boards of Trade AGENCY: Commodity Futures...

    Federal Court Orders Minnesota Man and Two Companies to Pay Over $2 Million for Futures Fraud and Misappropriation

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Minnesota issued an order of...

    CFTC Announces Departure of Clearing and Risk Director Clark Hutchison

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced Division of Clearing and Risk Director Clark Hutchison will depart the agency Jan....