Press Releases | CFTC - Commodity Futures Trading Commission
Jan 13, 2025 · CFTC Staff Issues Advisory Related to the Use of Artificial Intelligence by CFTC-Registered Entities and Registrants , 9013-24 12/05/2024 Federal Court Orders Defendant to Pay More Than $2 Million for Operating Commodity Pool Fraud Scheme , 9012-24
LATEST NEWS | CFTC - Commodity Futures Trading Commission
Jan 13, 2025 · Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC, 9031-25 : 01/13/2025: CFTC Announces Departure of Clearing and Risk Director Clark Hutchison , 9030-25
CFTC Releases FY 2024 Enforcement Results
Dec 4, 2024 · — The Commodity Futures Trading Commission today announced record monetary relief of over $17.1 billion for fiscal year 2024. With the resolution of digital asset cases that resulted in the agency’s largest recovery ever, this record amount included $2.6 billion in civil monetary penalties and $14.5 billion in disgorgement and restitution.
Acting US CFTC chair Pham pledges to work 'with all stakeholders'
3 days ago · Republican Caroline Pham, named acting chair on Monday of the U.S. Commodity Futures Trading Commission by newly installed President Donald Trump, pledged to work constructively with all stakeholders.
Trump Picks Caroline Pham to Serve as Acting CFTC Chair - MSN
The five members of the Commodity Futures Trading Commission voted Monday to confirm Pham as acting chair. Traditionally the commission approves whoever the incoming administration has selected to ...
Trump's CFTC Pick Clears Top Ranks of Key US Crypto Regulator
1 day ago · U.S. Commodity Futures Trading Commission Chairman Caroline Pham, the Republican commissioner who just took over the agency as President Donald Trump returned to the White House, ushered out many ...
Commodity Futures Trading Commission | CFTC
Press Release: Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digi… The CFTC today announced the U.S. District Court for the Southern District of Florida entered orders of final…
Outgoing CFTC Chair Rostin Behnam Urges Stronger …
Jan 9, 2025 · Rostin Behnam, the outgoing Chair of the U.S. Commodity Futures Trading Commission (CFTC), made his final public remarks on January 8, 2025, during a fireside chat at the Brookings Institution.
U.S. CFTC Commissioner Caroline Pham Gets Trump Nod as …
3 days ago · The CFTC stands to become a leading federal watchdog for crypto, and Pham confirmed Monday that she's taking the reins as acting chair at a point of major potential transition for the agency.
CFTC Under Trump Administration Will Focus More on Existing Laws
Jan 16, 2025 · The CFTC likely will further clarify emerging regulatory issues related to tokenization and fractionalization of assets, especially in the 24/7 derivatives trading, collateral management, and clearing environment. Regulatory Enforcement. The CFTC will focus more on enforcing existing laws, not making new ones.