CFTC-PR-2501

January 31, 2025

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CFTC-PR-2501 – Press Releases for January, 2025 (2025)

News Source: https://www.cftc.gov/PressRoom/PressReleases?combine=&field_press_release_types_value=All&field_release_number_value=&prtid=All&year=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

January 10, 2025

(PR-9029-25) – CFTC Announces Departure of Enforcement Director Ian McGinley
(PR-9028-25) – CFTC Staff Issues Advisory Regarding the Compliance Date for Certain DCO Reporting Requirements

Updated: February 27, 2025 at 8:12 am

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