Release Number 9031-25Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTCJanuary 13, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced…
Release Number 9032-25Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity SchemeJanuary 13, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced…
Release Number 9028-25CFTC Staff Issues Advisory Regarding the Compliance Date for Certain DCO Reporting Requirements January 10, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Clearing and Risk…
Release Number 9027-24CFTC Approves Final Rule on Margin Adequacy, Treatment of Separate Accounts of a Customer by Futures Commission MerchantsDecember 20, 2024WASHINGTON, D.C. — The Commodity Futures Trading Commission today…
Release Number 9025-24Resolve to Spot Scams in 2025 Says a New CFTC Customer AdvisoryDecember 18, 2024WASHINGTON, D.C. — A new CFTC customer advisory suggests adding “spotting scams” to your list…
