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cftc.gov

Press Releases

Get the latest updates from Press Releases directly as they happen.

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Latest posts

Last updated 3 days ago

Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling

3 days ago

Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case

23 days ago

CFTC Issues Advisory on Referrals for Potential Criminal Enforcement

about 1 month ago

Federal Court Orders Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action

about 2 months ago

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

2 months ago

Federal Court Orders Michigan Man, California Man, and Two Neveda Companies to Pay Over $25 Million for Digital Asset Fraud

2 months ago

CFTC Alerts Traders Domain Customers to July 28 Claim Deadline

2 months ago

CFTC Awards Approximately $700,000 to Whistleblower

3 months ago

CFTC Adds 43 Unregistered Foreign Entities to RED List

3 months ago

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

3 months ago

Federal Court Orders Recovery of Nearly $2.3M for Victims of an Online Romance Scam

5 months ago

CFTC Releases Enforcement Advisory on Self-Reporting, Cooperation, and Remediation

6 months ago

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