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CFTC

CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans

Read here: https://www.cftc.gov/PressRoom/PressReleases/8987-24

CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda

Read here: https://www.cftc.gov/PressRoom/PressReleases/8938-24

CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTC

Read here: https://www.cftc.gov/PressRoom/PressReleases/8921-24

CFTC Charges “My Forex Funds” with Fraudulently Taking Over $300 Million From Customers Hoping to Become Professional Traders

Read here: https://www.cftc.gov/PressRoom/PressReleases/8771-23

CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty for Manipulative and Deceptive Trading in Connection with Swaps Related to Bond Issuances, Spoofing, and Supervision and Mobile Device Recordkeeping Failures

Read here: https://www.cftc.gov/PressRoom/PressReleases/8702-23

CFTC Charges Precious Metals Dealers and Their Owner in Multimillion Dollar Fraud Targeting the Elderly

Read here: https://www.cftc.gov/PressRoom/PressReleases/8694-23

CFTC Orders Minnesota Futures Commission Merchant to Pay $6.5 Million for Anti-Money Laundering, Risk Management, Recordkeeping, and Supervision Violations

Read here: https://www.cftc.gov/PressRoom/PressReleases/8642-22

CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token

Read here: https://www.cftc.gov/PressRoom/PressReleases/8605-22

CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin

Read here: https://www.cftc.gov/PressRoom/PressReleases/8549-22

CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud

Read here: https://www.cftc.gov/PressRoom/PressReleases/8532-22

Statement by Commissioner Johnson Regarding Consent Order Imposing $10 million Penalty Against Each Individual Co-founder and Co-owner of BitMEX

Read here: https://www.cftc.gov/PressRoom/SpeechesTestimony/johnsonstatement050522

CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty

Read here: https://www.cftc.gov/PressRoom/PressReleases/8478-22

CFTC Awards Nearly $200 Million to a Whistleblower: Largest Award to a Single Whistleblower

Read here: https://www.cftc.gov/PressRoom/PressReleases/8453-21

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million

Read here: https://www.cftc.gov/PressRoom/PressReleases/8450-21

CFTC Imposes A $1.25 Million Penalty against Kraken for Offering Illegal Off-Exchange Digital Asset Trading and Failing to Register as Required

Read here: https://www.cftc.gov/PressRoom/PressReleases/8433-21

Statement of Commissioner Dawn D. Stump on the CFTC’s Regulatory Authority Applicable to Digital Assets

Read here: https://www.cftc.gov/PressRoom/SpeechesTestimony/stumpstatement082321

Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations

Read here: https://www.cftc.gov/PressRoom/PressReleases/8412-21

CFTC Staff Issues Advisory on Virtual Currency for Futures Commission Merchants

Read here: https://www.cftc.gov/PressRoom/PressReleases/8291-20

CFTC Charges BitMEX Owners with Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations

Read here: https://www.cftc.gov/PressRoom/PressReleases/8270-20

CFTC Charges Foreign Trading Platform with Offering Illegal Leveraged Transactions in Ether, Litecoin, and Bitcoin

Read here: https://www.cftc.gov/PressRoom/PressReleases/8256-20

CFTC Charges 3 Texas Men and 1 Florida Man in Fraudulent Digital Asset Scheme

Read here: https://www.cftc.gov/PressRoom/PressReleases/8241-20

CFTC Orders Interactive Brokers LLC to Pay More Than $12 Million for Anti-Money Laundering and Supervision Violations

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