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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 1 day ago

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

1 day ago

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

6 days ago

CFTC Alerts Traders Domain Customers to July 28 Claim Deadline

14 days ago

CFTC Awards Approximately $700,000 to Whistleblower

19 days ago

CFTC Adds 43 Unregistered Foreign Entities to RED List

19 days ago

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

about 1 month ago

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

3 months ago

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

4 months ago

Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud

4 months ago

Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme

4 months ago

Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme

4 months ago

Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud

5 months ago

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