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Federal Court Orders South African CEO to Pay Over $3.4 Billion for Fo

Additionally, under the order, Steynberg is permanently enjoined from engaging in conduct that violates the Commodity Exchange Act (CEA), as charged, registering with the CFTC, and trading in any CFTC-regulated markets.
https://www.cftc.gov/PressRoom/PressReleases/8696-23 - Details - Similar

Website Privacy Policy | CFTC

When you visit CFTC.gov, PRE, Whistleblower.gov, or CFTC’s Portal we collect your full Internet Protocol (IP) address, browser type, and location information for internal governmental purposes related to information and
https://www.cftc.gov/WebsitePrivacyPolicy - Details - Similar

Form WB-APP

Fields marked with a red exclamation () are required
https://forms.cftc.gov/Forms/WBAPP - Details - Similar

CFTC Customer Advisory Alerts App and Social Media Users to Financial

Washington, D.C. — The Commodity Futures Trading Commission’s Office of Customer Education and Outreach (OCEO) today issued a customer advisory alerting dating/messaging app and social media users to a scam asking for fi
https://www.cftc.gov/PressRoom/PressReleases/8859-24 - Details - Similar

CFTC Approves Proposed Rules and Other Commission Business | CFTC

Washington, D.C. — The Commodity Futures Trading Commission announced today it approved the following matters:
https://www.cftc.gov/PressRoom/PressReleases/8866-24 - Details - Similar

Binance and Its CEO, Changpeng Zhao, Agree to Pay $2.85 Billion for Wi

The proposed settlement and remedies are subject to court approval. The CFTC submitted the proposed consent order to U.S. District Judge Manish Shah today for review.
https://www.cftc.gov/PressRoom/PressReleases/8825-23 - Details - Similar

Web Policy | CFTC

Thank you for visiting the Commodity Futures Trading Commission website. Our website policies are made available here. If you have any questions, please contact us.
https://www.cftc.gov/WebPolicy/ - Details - Similar

Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Rom

The Commodity Futures Trading Commission advises the public to avoid offers to trade foreign currency contracts (forex), precious metal contracts, and digital assets with people they meet through dating apps or social me
https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_RomanceScam.html - Details - Similar

Commodity Futures Trading Commission | CFTC

CFTC warns of potential dangers for messaging app users
https://www.cftc.gov/ - Details - Similar

The Commission | CFTC

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.
https://www.cftc.gov/About/AboutTheCommission - Details - Similar

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