CFTC has filed a lawsuit against four individuals affiliated with the "Global Trading Club" for soliciting customers' money with a bitcoin investment scam.
The CFTC has taken legal action against Highrise Advantage & other entities for involving in a fraudulent project in the Forex market.
CFTC has made a whistleblower award to an individual whose reporting led the Commission to bring a successful enforcement action.
CFTC has brought charges against participants in $165 million binary options scam that operated via the BeeOptions and Glenridge Capital,.
US Commodity Futures Trading Commission (CFTC) has announced that it has added 22 unregistered foreign companies to its RED list.
The US CFTC has fined OANDA Coporation $500k for failing to adhere to certain regulations, and failing to meet minimum capital requirements.
CFTC is seeking $572 million in penalty and restitution from the owner of "fraudulent" bitcoin trading scheme Control-Finance.
Bank of Nova Scotia or Scotiabank has agreed to pay $127.4 million to settle the US CFTC charges for involving in spoofing.
The Commodity Futures Trading Commission (CFTC) fines Interactive Brokers $11.5 Million for anti-money laundering and supervision violations.
CFTC has fined the New York Mercantile Exchange (NYMEX) floor broker and its two former employees for the disclosure of sensitive trading information.