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Latest news and analysis on Commodity Futures Trading Commission (236 items)

19 Dec 2023
Company
US court approves CFTC settlement against Binance and $2.7 billion penalty
08 Sep 2023
Company
CFTC issues orders against 3 DeFi operators for illegal derivatives trading
08 Aug 2023
News
More banks pay multi-million dollar penalties over WhatsApp use
11 Apr 2023
Company
CFTC hits Goldman Sachs with $15 million fine for violating swap standards
26 Jul 2022
Company
CFTC creates Office of Technology Innovation
03 Jun 2022
News
CFTC sues Gemini over 'false statements' relating bitcoin futures plan
20 Dec 2021
News
JPMorgan Chase fined $200 million for conducting business on WhatsApp
18 Oct 2021
News
CFTC hits Tether and Bitfinex with fines totalling $42.5m
27 Sep 2021
Company
Citi fined $1 million for swap data reporting violations
20 Apr 2021
Company
CFTC commissioner clarifies scope of digital asset regulation
22 Mar 2021
Company
Coinbase slapped with $6.5 million fine by CFTC
18 Mar 2021
Company
CFTC establishes new climate risk unit
18 Dec 2020
Company
LabCFTC releases digital assets primer
02 Nov 2020
Company
CFTC and South African Reserve Bank form fintech pact
30 Oct 2020
Company
CFTC sets up data division as part of organisational overhaul
22 Oct 2020
Company
CFTC tightens crypto rules for Futures Commission Merchants
01 Oct 2020
Company
CFTC hits Morgan Stanley with $5 million fine for swap data reporting failures
29 Sep 2020
News
Citi penalised for system design flaw that scrubbed millions of audio files
16 Jul 2020
Company
CFTC encourages standardised approach to assessing cybersecurity preparedness
18 Jun 2020
Company
Deutsche Bank to pay over $10 million to settle two CFTC cases
16 Apr 2020
Company
CFTC charges Florida man in fraudulent forex and digital asset scheme
25 Mar 2020
Company
CFTC Issues digital asset guidance
26 Nov 2019
Company
CFTC orders Goldman Sachs to pay $1 million for recordkeeping violations
24 Oct 2019
Company
US financial regulators join Global Financial Innovation Network
11 Oct 2019
Company
US regulators issue statement on digital asset AML obligations
19 Sep 2019
Company
US brokerage fined by CFTC over $1 million cyber breach
12 Sep 2019
Company
Merril Lynch punished for audit trail violations
27 Mar 2019
Company
CFTC issues report on automated futures trading
11 Jan 2019
News
US shutdown impacts fintech market
12 Dec 2018
Company
CFTC opens consultation on Ether
28 Nov 2018
Company
CFTC releases Primer on Smart Contracts
08 Nov 2018
Company
Moving from Big Data lakes to Big Data seas: CFTC's Christopher Giancarlo
04 Oct 2018
Company
CFTC and Asic ink fintech agreement
13 Sep 2018
Company
CFTC and Singapore central bank sign fintech pact
24 Aug 2018
Company
CFTC wins cryptocurrency court case
26 Jul 2018
News
Chairman warns CFTC is years behind on blockchain
17 Jul 2018
Company
CFTC issues customer advisory on digital tokens
22 May 2018
Company
CFTC issues new guidance for cryptocurrency listings
25 Apr 2018
Company
CFTC calls for input on fintech competition
07 Mar 2018
News
US judge says cryptocurrencies are commodities
19 Feb 2018
Company
FCA and CFTC sign fintech pact
12 Feb 2018
Company
AMP Global fined for lax security
06 Feb 2018
Company
SEC and CFTC issue joint statement on cryptocurrency regulation
19 Jan 2018
Company
SEC and CFTC promise to crack-down on virtual currency fraud
05 Jan 2018
Company
CFTC chair Giancarlo speaks out on cryptocurrencies
05 Oct 2017
News
CFTC commissioner: plans to seize algo trading source code are 'D-E-A-D'
26 Sep 2017
Company
CFTC fines Citi $550,000 for LEI failings
19 Sep 2017
Company
CFTC revamps online filing portal
18 Sep 2017
Company
Commissioner Quintenz to sponsor CFTC tech advisory committee
24 Jul 2017
Company
LedgerX is first US federally regulated exchange and clearing house for digital currency derivatives
18 May 2017
News
CFTC sets up fintech office
20 Apr 2017
Company
NEX Group gets CFTC approval for swap execution facility
19 Jan 2017
Company
CFTC fines Citigroup $25 million for spoofing in treasury futures markets
16 Nov 2016
Company
Clearing houses pass CFTC stress tests
04 Nov 2016
News
CFTC stirs outrage over algo trading source code proposals
01 Nov 2016
Company
CME Europe approved as a Foreign Board of Trade by CFTC
23 Sep 2016
Company
CFTC fines Barclays over trade confirmation fails
09 Sep 2016
News
CFTC approves rules to strengthen cyber resilience in financial markets
19 Aug 2016
News
Deutsche Bank accused of multiple failures in swaps data reporting
18 Jul 2016
Company
CFTC extends designation of DTCC-Swift as LEI provider