Release Number 8988-24CFTC Orders Barclays to Pay $4 Million For Swap Reporting Violations October 01, 2024WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced an order filing and simultaneously…
Release Number 8997-24CFTC Charges Several People and Companies in a $280 Million Ponzi SchemeCourt Issues Restraining Order to Protect Assets and DocumentsOctober 15, 2024WASHINGTON, D.C. — The Commodity Futures Trading…
Release Number 8995-24CFTC Staff Issues Supplemental Letter Regarding No-Action Position Related to Reporting and Recordkeeping Requirements for Fully Collateralized Binary Options October 04, 2024WASHINGTON, D.C. — The Commodity Futures Trading…
Release Number 8994-24CFTC Charges Former CEO of Carbon Credit Project Developer with Fraud Involving Voluntary Carbon CreditsIn First CFTC Actions for Fraud in the Voluntary Carbon Credit Market, CFTC Also…
Release Number 9001-24Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation SchemeOctober 25, 2024WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced…
