LATEST NEWS | CFTC - Commodity Futures Trading Commission
CFTC Charges Former CEO of Carbon Credit Project Developer with Fraud Involving Voluntary Carbon Credits, 8994-24 View all Press Releases Public Statements & Remarks
Press Releases | CFTC - Commodity Futures Trading Commission
Oct 1, 2024 · CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans , 8987-24. 09/27/2024. CFTC Orders Olam Group Ltd. to Pay $3.25 Million for False, Misleading, or Inaccurate Reporting of Cotton Sales , …
CFTC Charges Several People and Companies in a $280 Million …
6 days ago · October 15, 2024. WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against: Traders Domain FX LTD. d/b/a The Traders Domain, a St. Vincent and the Grenadines company with principal operations in Canada, and its two co ...
CFTC Orders J.P. Morgan to Pay $200 Million for Supervision Failures
May 23, 2024 · The order requires J.P Morgan to pay a $200 million civil monetary penalty (CMP), cease and desist from further violations of the CFTC’s supervision requirements, and comply with conditions and undertakings specified in the order.
Statement by Secretary of the Treasury Janet L. Yellen on Commodity …
Sep 20, 2024 · WASHINGTON —U.S. Secretary of the Treasury, Janet L. Yellen released the following statement on the Commodity Futures Trading Commission’s (CFTC) final guidance regarding the listing of voluntary carbon credit derivative contracts.
CFTC Claims Against Fund Advisers Go to Trial Alongside SEC Suit
2 days ago · Reporter. Two financial firms and their managers will head to trial to defend themselves from a commodity regulator’s deception claims, just as in a parallel SEC suit over investment losses allegedly totaling more than $1 billion. Neither the Commodity Futures Trading Commission nor the defendants are entitled to summary judgment resolving ...
Crude oil prices today: WTI, Brent fall more than 4%
6 days ago · Year to date, U.S. crude oil has fallen more than 1%. Brent December contract: $74.25 per barrel, down $3.21, or 4.14%. Year to date, the global benchmark has declined more than 3%. RBOB Gasoline ...
CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda
Aug 8, 2024 · In its continuing litigation, the CFTC seeks restitution to defrauded victims, disgorgement of ill-gotten gains, civil monetary penalties, permanent trading and registration bans, and permanent injunctions against further violations of the …
Stock futures are little changed with key corporate earnings on …
Oct 13, 2024 · European stocks were mixed as markets opened on Monday, with regional markets lacking direction after a choppy week last week. The pan-European Stoxx 600 was little changed as markets opened, last ...
CFTC News | Commodity Futures Trading Commission - NewsNow
NewsNow brings you the latest news from the world’s most trusted sources on the CFTC. NewsNow aims to be the world’s most accurate and comprehensive Commodity Futures Trading Commission news aggregator, bringing you the latest headlines automatically and …
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