Category: CFTC-2401

Commodity Futures Trading Commission

January 2024 Press Releases

CFTC-PR-8854-24

File ID:  CFTC-PR-8854-24 Date:  January 25, 2024 Accessed:  June 15, 2024 Source URL:  https://www.cftc.gov/PressRoom/PressReleases/8854-24 PDF: Download (Links work in this file) Categories: Agency Advisory Artificial Intelligence Scams Excerpt: Release Number 8854-24 CFTC Customer Advisory Cautions the Public to Beware of Artificial Intelligence Scams January 25, 2024 Washington, D.C. — The Commodity Futures Trading Commission’s Office of […]

CFTC-PR-8850-24

File ID:  CFTC-PR-8850-24 Date:  January 19, 2024 Accessed:  June 12, 2024 Source:  https://www.cftc.gov/PressRoom/PressReleases/8850-24 PDF: Download (Links work in this file) Categories: Digital Asset Fraud Bogus Trading Platform Scams Affinity Fraud – Targeting Asian Americans Romance Scams Excerpt: Release Number 8850-24 CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam […]

CFTC-PR-8849-24

File ID:  CFTC-PR-8849-24 Date:  January 18, 2024 Accessed:  June 15, 2024 Source:  https://www.cftc.gov/PressRoom/PressReleases/8849-24 PDF Download (Links work in this file) Categories: Designated Contract Markets Excerpt: Release Number 8849-24 CFTC Designates IMX Health, LLC as a Contract Market January 18, 2024 Washington, D.C. — The Commodity Futures Trading Commission today announced it has issued an Order […]

CFTC-PR-8848-24

File ID:  CFTC-PR-8848-24 Date:  January 16, 2024 Accessed:  June 15, 2024 Source:  https://www.cftc.gov/PressRoom/PressReleases/8848-24 PDF Download (Links work in this file) Categories: Fictitious Sales Scheme Excerpt: Release Number 8848-24 CFTC Charges a Trader for Engaging in a Fictitious Sales Scheme January 16, 2024 Washington, D.C. — The Commodity Futures Trading Commission today filed a complaint in […]