Release Number 9058-25Federal Court Orders Recovery of Nearly $2.3M for Victims of an Online Romance ScamRuling Stems from a CFTC Complaint Against DebiexMarch 21, 2025WASHINGTON, D.C. — The Commodity Futures…
Release Number 9057-25CFTC Staff Issues Interpretation Regarding Financial Reporting Requirements for Japanese Nonbank Swap Dealers March 20, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Market Participants Division today issued…
Release Number 9056-25CFTC’s Office of Customer Education and Outreach Releases New Advisory on Fraud Using Generative AIMarch 19, 2025WASHINGTON, D.C. — A new Commodity Futures Trading Commission customer advisory says…
Release Number 9055-25CFTC Staff Withdraws Advisory on Swap Execution Facility Registration Requirement March 13, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Market Oversight today announced it is…
Release Number 9054-25CFTC Releases Enforcement Advisory on Self-Reporting, Cooperation, and Remediation February 25, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Enforcement today issued an advisory on how…
