Category: CFTC-2405

Commodity Futures Trading Commission (CFTC)

May 2024 Press Releases


File ID: CFTC-PR-8914-24 Date: May 23, 2024 Accessed: June 21, 2024 Headline:  CFTC Orders J.P. Morgan to Pay $200 Million for Supervision Failures. CFTC Finds J.P. Morgan Failed to Surveil Billions of Client Orders on a U.S. Designated Contract Market. Source: Categories: FUTURE COMMISSION MERCHANT (FCM) SWAP DEALER SUPERVISION FAILURES CFTC-PR-8914-24 – Viewer: ▼▼▼ (Download PDF […]


File ID: CFTC-PR-8913-24 Date: May 23, 2024 Accessed: June 21, 2024 Headline:  CFTC Staff Announces Updated Part 43 Block and Cap Sizes and Further Extends No-Action Letter Regarding the Block and Cap Implementation Timeline. Source: Categories: AGENCY RULES-CHANGES DIVISION OF DATA DIVISION OF MARKET OVERSIGHT CFTC-PR-8913-24 – Viewer: ▼▼▼ (Download PDF File )


File ID:  CFTC-PR-8910-24 Date:  May 14, 2024 Accessed:  June 20, 2024 Headline:  Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme. Federal Court Also Orders Georgia-based Certified Public Accountant to Pay $467,000 in Monetary Sanctions to Settle Charges for His Involvement in the Fraud. Source: […]


File ID:  CFTC-PR-8909-24 Date:  May 13, 2024 Accessed:  June 20, 2024 Headline:  CFTC Issues Order Against Crypto Prime Brokerage Firm for Unlawfully Providing U.S. Customers Access to Digital Asset Derivatives Trading Platforms. CFTC’s First Action Against an Intermediary for this Kind of Violation of CFTC Rules. Source: Categories: AGENCY RULES-CHANGES CFTC RULES-CHANGES FUTURES COMMISSION MERCHANTS (FCM) […]


File ID:  CFTC-PR-8908-24 Date:  May 13, 2024 Accessed:  June 20, 2024 Headline:  Commodity Futures Trading Commission Warns Students and Job Seekers Not to Become “Money Mules” Source: Categories: AGENCY ADVISORIES CFTC ADVISORIES MONEY MULE CFTC-PR-8908-24 – Viewer: ▼▼▼ (Download PDF File )