CFTC-NEWS-2501 – News Releases for January, 2025 (2025)
The mission of the Commodity Futures Trading Commission is to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through sound regulation.
Updated: January 31, 2025
January 31, 2025
- (PR-9042-25) – CFTC Staff Issues Supplemental Letter Regarding No-Action Position on Reporting, Recordkeeping Requirements
January 29, 2025
- (PR-9041-25) – CFTC, SEC Extend Form PF Amendments Compliance Date
- (PR-9040-25) – Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud
January 27, 2025
- (PR-9039-25) – Federal Court Orders Lions of Forex and Owner to Pay $685,000 For Foreign Currency Fraud
- (PR-9038-25) – Acting Chairman Pham to Launch Public Roundtables on Innovation and Market Structure
January 22, 2025
- (PR-9037-25) – Acting Chairman Pham Announces CFTC Leadership Changes
January 21, 2025
- (PR-9036-25) – Acting Chairman Pham: Time For CFTC to Get Back to Basics
January 20, 2025
- (PR-9035-25) – CFTC Names Caroline D. Pham Acting Chairman
January 15, 2025
- (PR-9034-25) – CFTC and the Bank of England Comment on Report on Initial Margin Transparency and Responsiveness in Centrally Cleared Markets
January 14, 2025
- (PR-9033-25) – CFTC’s Review of Nadex Sports Contract Submissions
January 13, 2025
- (PR-9032-25) – Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme
- (PR-9031-25) – Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC
- (PR-9030-25) – CFTC Announces Departure of Clearing and Risk Director Clark Hutchison