Category: CFTC-2401

Commodity Futures Trading Commission (CFTC)

January 2024 Press Releases

CFTC-PR-8854-24

File ID:  CFTC-PR-8854-24 Date:  January 25, 2024 Accessed:  June 15, 2024 Headline:  CFTC Customer Advisory Cautions the Public to Beware of Artificial Intelligence Scams. Source:  https://www.cftc.gov/PressRoom/PressReleases/8854-24 Categories: AGENCY ADVISORIES CFTC ADVISORIES ARTIFICIAL INTELLIGENCE SCAMS CFTC-PR-8854-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8850-24

File ID:  CFTC-PR-8850-24 Date:  January 19, 2024 Accessed:  June 12, 2024 Headline:  CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam. Five Victims Lost $2.3 Million to Con Targeting Asian Americans. Source:  https://www.cftc.gov/PressRoom/PressReleases/8850-24 Categories: AFFINITY FRAUD FRAUDS TARGETING ASIAN AMERICANS BOGUS TRADING PLATFORMS DIGITAL ASSET FRAUD ROMANCE SCAMS CFTC-PR-8850-24 – Viewer: ▼▼▼ […]

CFTC-PR-8848-24

File ID:  CFTC-PR-8848-24 Date:  January 16, 2024 Accessed:  June 15, 2024 Headline:  Commodity Futures Trading Commission Charges a Trader for Engaging in a Fictitious Sales Scheme. Source:  https://www.cftc.gov/PressRoom/PressReleases/8848-24 PDF Download Categories: FICTITIOUS SALES SCHEME CFTC-PR-8848-24 – Viewer: ▼▼▼ (Download PDF File )