Category: CFTC-2403

Commodity Futures Trading Commission (CFTC)

March 2024 Press Releases

CFTC-PR-8884-24

File ID: CFTC-PR-8884-24 Date: March 26, 2024 Accessed: June16, 2024 Headline:  Commodity Futures Trading Commission Charges KuCoin with Operating an Illegal Digital Asset Derivatives Exchange. Source:  https://www.cftc.gov/PressRoom/PressReleases/8884-24 Categories: ILLEGAL DIGITAL ASSET DERIVATIVES EXCHANGE CFTC-PR-8884-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8882-24

File ID: CFTC-PR-8882-24 Date: March 21, 2024 Accessed: June 16, 2024 Headline:  Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme. Source:  https://www.cftc.gov/PressRoom/PressReleases/8882-24 Categories: COMMODITY FRAUD MISLEADING INVESTORS FOREX INVESTMENT FRAUD CFTC-PR-8882-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8881-24

File ID:  CFTC-PR-8881-24 Date:  March 20, 2024 Accessed: June 15,2024 Headline:  Joint Effort Launches to Warn Retirees about Precious Metals Fraud and Gives Tips on Protecting Themselves. Source:  https://www.cftc.gov/PressRoom/PressReleases/8881-24 Categories: AGENCY ADVISORIES CFTC ADVISORIES PRECIOUS METALS FRAUD CFTC-PR-8881-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8880-24

File ID: CFTC-PR-8880-24 Date: March 19, 2024 Accessed: June 15, 2024 Headline:  CFTC Orders U.S. Bank to Pay $6 Million and Oppenheimer to Pay $1 Million for Recordkeeping and Supervision Failures for Firm-Wide Use of Unapproved Communication Methods. Source:  https://www.cftc.gov/PressRoom/PressReleases/8880-24 Categories: INTRODUCING BROKERS RECORDKEEPING FAILURES SUPERVISION FAILURES SWAP DEALERS UNAPPROVED COMMUNICATION METHODS CFTC-PR-8880-24 – Viewer: ▼▼▼ […]

CFTC-PR-8879-24

File ID: CFTC-PR-8879-24 Date: March 15, 2024 Accessed: June 15,2024 Headline:  Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme. Source:  https://www.cftc.gov/PressRoom/PressReleases/8879-24 Categories: COMMODITY POOL OPERATORS (CPO) REGISTRATION FAILURES CFTC-PR-8879-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8877-24

File ID: CFTC-PR-8877-24 Date: March 14, 2024 Accessed: June 15, 2024 Headline:  Federal Court Orders Binary Options Firm and Owners to Pay Over $204 Million in Monetary Sanctions for Fraudulent Binary Options Scheme. Source:  https://www.cftc.gov/PressRoom/PressReleases/8877-24 Categories: BINARY OPTIONS FRAUD CFTC-PR-8877-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8871-24

File ID: CFTC-PR-8871-24 Date: March 1, 2024 Accessed: June 15, 2024 Headline:  Commodity Futures Trading Commission Staff Issues Advisory Regarding FBOT Regulatory Filings. Source:  https://www.cftc.gov/PressRoom/PressReleases/8871-24 Categories: AGENCY ADVISORIES CFTC ADVISORIES FOREIGN BOARDS OF TRADE (FBOTs) CFTC-PR-8871-24 – Viewer: ▼▼▼ (Download PDF File )