CFTC-NEWS-2502 – News Releases for February, 2025 (2025)
February 25, 2025
February 14, 2025
February 10, 2025
- (PR-9052-25) – ‘Dating or Defrauding?’ a Joint Effort to Alert Online Daters, Social Media Users of Relationship Investment Scams
- (PR-9051-25) – Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud
- (PR-9050-25) – Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme
February 7, 2025
February 6, 2025
- (PR-9048-25) – CFTC Statement on False Allegations Targeting Acting Chairman
- (PR-9047-25) – David Gillers to Step Down as Chief of Staff
February 5, 2025
- (PR-9046-25) – CFTC Announces Prediction Markets Roundtable
February 4, 2025
- (PR-9045-25) – Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme
- (PR-9044-25) – CFTC Division of Enforcement to Refocus on Fraud and Helping Victims, Stop Regulation by Enforcement
- (PR-9043-25) – CFTC Staff Issues No-Action Letter to Korea Exchange Concerning the Offer or Sale of KOSPI and Mini KOSPI 200 Futures Contracts