Release Number 8991-24CFTC Orders Taiwanese Firm to Pay $200,000 for Wash SalesOctober 01, 2024WASHINGTON, D.C. — The Commodity Futures Trading Commission today issued an order filing and settling charges against…

Release Number 8990-24CFTC Orders Two Swap Execution Facilities to Pay $1.3 Million for Swap Data Reporting and Core Principle ViolationsOctober 01, 2024WASHINGTON, D.C. — The Commodity Futures Trading Commission today…

Release Number 8989-24CFTC Orders Tradition SEF LLC to Pay $875,000 for System Safeguards Violations and Failing to Provide Records Promptly During CFTC Examination October 01, 2024WASHINGTON, D.C. — The Commodity…

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…

Release Number 9000-24Federal Court Orders Foreign Trader to Pay $390K for Fictitious Sales SchemeOctober 24, 2024WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced U.S. District Judge Sherilyn Peace…