Commodity Futures Trading Commission (CFTC)

RELEASE Number 7996-19 August 15, 2019 Kraft and Mondelēz Global to Pay $16 Million in Wheat Manipulation Case  Penalty Valued at Three Times the Alleged ...

RELEASE Number 7995-19 August 12, 2019 CFTC Charges International Enterprise with Operating a $103 Million Fraudulent Binary Options Trading Scheme  Washington, DC — The U.S. ...

RELEASE Number 7994-19 August 9, 2019 Federal Court Orders Defendants to Pay More Than $2.7 Million in a Forex Fraud Scheme Washington, DC — The ...

It’s the kind of story that can make a compliance officer beam with pride because it illustrates that businesses today can’t be successful without a ...

The Agencies published a final rule in the Federal Register on July 22, 2019, that adopted final rules to amend regulations implementing Section 13 of ...

With a new Prime Minister in the UK who promises a hard exit to Brexit, if necessary, the CFTC’s new Chairman Heath Tarbert pledges to ...

With the clock ticking down to the end of a two-year-old CFTC “no-action” letter on Aug. 12, the Commission has acted to extend the relief ...

RELEASE Number 7988-19 July 31, 2019 CFTC Charges Trader with Spoofing in Financial Futures Markets Washington, DC — The U.S. Commodity Futures Trading Commission today ...

DMO has determined that it is appropriate to grant the Associations’ request to extend CFTC Letter 17-37 to August 12, 2022. DMO believes that, for ...

RELEASE Number 7985-19 July 29, 2019   CFTC Orders Principal of Binary Options Trading Firm to Pay $200,000 for Illegal Off-Exchange Trading and Registration Violations ...