Commodity Futures Trading Commission ( CFTC )

CFTC

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About Commodity Futures Trading Commission

The U.S. Commodity Futures Trading Commission (CFTC) is an independent agency of the United States government that regulates futures and option markets. The Commodity Futures Trading Commission Act of 1974 (P.L. 93-463) created the Commodity Futures Trading Commission, to replace the U.S. Department of Agriculture’s Commodity Exchange Authority, as the independent federal agency responsible for regulating the futures trading industry. The Act made extensive changes in the basic authority of Commodity Exchange Act of 1936, which itself had made extensive changes in the original Grain Futures Act of 1923. (7 U.S.C. 1 et seq.)

CFTC press release, blog etc

10/17/2018 - 05:00 CFTC Chairman Giancarlo Announces Sponsors for Advisory Committees
10/15/2018 - 06:30 Federal Court in New York Orders Kevin Antonovich to Pay $554,375 Judgment for Commodity Pool Fraud
10/12/2018 - 02:32 In CFTC Action, Former Trader Kamaldeep Gandhi Admits to Engaging in Spoofing and Manipulative Schemes at Proprietary Trading Firms
10/11/2018 - 03:33 Federal Court in Chicago Enters $14 Million Judgment against Options Trader for Fraudulent Options Scheme
10/08/2018 - 22:20 CFTC Proposes to Streamline Regulations for Commodity Pool Operators and Commodity Trading Advisors
10/04/2018 - 13:30 CFTC and ASIC Sign FinTech Cooperation Arrangement
10/02/2018 - 23:08 Federal Court Finds that Virtual Currencies Are Commodities
10/02/2018 - 22:45 CFTC Wins Trial against Fraudster in Futures Markets
10/02/2018 - 22:09 CFTC Charges Owner of Precious Metals Firm with Defrauding More than 130 Customers in Precious Metals Scheme
10/02/2018 - 20:47 CFTC Commissioner Behnam Announces the Establishment of New Subcommittee of the Market Risk Advisory Committee and Seeks Nominations for Membership
10/01/2018 - 13:48 CFTC Orders the Bank of Nova Scotia to Pay $800,000 Penalty for Spoofing in the Precious Metals Futures Markets
10/01/2018 - 06:59 Chairman Giancarlo Releases Cross-Border White Paper
09/28/2018 - 08:53 CFTC Charges Block Trade Broker with Insider Trading
09/28/2018 - 07:56 CFTC Charges Two Defendants with Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin
09/28/2018 - 07:44 CFTC Files Three Enforcement Actions Addressing Insider Trading; Forex Fraud; and Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin
09/28/2018 - 07:24 CFTC Charges Chairman of Board of Interdealer Broker with Supervisory Failures
09/28/2018 - 06:39 CFTC Charges Interdealer Broker with Fraud
09/28/2018 - 06:16 CFTC Charges Georgia-Based Company and Its Chief Executive with Forex Fraud Involving Thirty Customers