CFTC-PR-9013-24 (12-5-24) (CFTC-PR-2412) CFTC Staff Issues Advisory Related to the Use of Artificial Intelligence by CFTC-Registered Entities and Registrants Excerpt: December 5, 2024 – WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Divisions of Clearing and Risk, Data, Market Oversight, and Market Participants today issued a staff advisory on the use of artificial intelligence in CFTC-regulated markets […]
Category: CFTC-PR-2412
CFTC-PR-2412 – Press Releases for December, 2024 (GO)
CFTC-PR-9012-24 (12-5-24) (CFTC-PR-2412) Federal Court Orders Defendant to Pay More Than $2 Million for Operating Commodity Pool Fraud Scheme Excerpt: December 5, 2024 – WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order imposing permanent injunctive relief, civil monetary penalty, restitution, and […]
CFTC-PR-9011-24 (12-4-24) (CFTC-PR-2412) CFTC Releases FY 2024 Enforcement Results Obtains Record-Setting $17.1 Billion in Monetary Relief, Sanctions Excerpt: December 4, 2024 – WASHINGTON, D.C. — 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 […]