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Commodity Futures Trading Commission (CFTC)

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CFTC Staff Issues No-Action Letter Extension Regarding Non-U.S. Swap Dealers

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  • Post published:28/08/2025
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Release Number 9088-25CFTC Staff Issues No-Action Letter Extension Regarding Non-U.S. Swap Dealers June 23, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Market Oversight today issued a no-action…

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CFTC Staff Issues Advisory on Market Volatility Controls

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  • Post published:28/08/2025
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Release Number 9078-25CFTC Staff Issues Advisory on Market Volatility ControlsMay 22, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Clearing and Risk and Division of Market Oversight today…

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Federal Court Orders Texas Firm to Pay Over $100 Million to Customers Defrauded in Cattle Fraud Scheme

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  • Post published:21/08/2025
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Release Number 9087-25Federal Court Orders Texas Firm to Pay Over $100 Million to Customers Defrauded in Cattle Fraud SchemeFirm’s Co-Founders Ordered to Disgorge Over $2.2 Million in Unlawful GainsJune 16,…

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CFTC, SEC Further Extend Form PF Amendments Compliance Date

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  • Post published:21/08/2025
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Release Number 9085-25CFTC, SEC Further Extend Form PF Amendments Compliance DateJune 11, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission, together with the Securities and Exchange Commission, extended the compliance…

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CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation

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  • Post published:21/08/2025
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Release Number 9072-25CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, MisappropriationMay 08, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced it filed a complaint in the U.S.…

Continue ReadingCFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation
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