cftc

CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets

Today’s action is a critical step in the CFTC’s ongoing efforts to ensure America remains the crypto capital of the world,” Chairman Michael S. Selig said. “The American people deserve clarity, ...
cftc

CFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme

The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction against further violations of the Commodity Exchange Act and CFTC ...
cftc

CFTC Issues No-Action Letter for DCMs Regarding Converting Existing Perpetual-Style Broad-Based Security Index Futures into True Perpetual Futures

The Commodity Futures Trading Commission’s Division of Market Oversight today announced it has issued no-action relief to designated contract markets seeking to convert their existing perpetual style ...
cftc

CFTC Staff Extends Brexit-Related No-Action Positions

The Commodity Futures Trading Commission’s Market Participants Division and Division of Market Oversight announced today they are extending temporary no-action positions in connection with the ...
cftc

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million

Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Tether Holdings Limited, Tether Limited, Tether Operations Limited, ...
cftc

CFTC Awards Nearly $200 Million to a Whistleblower

Washington, D.C. — The Commodity Futures Trading Commission today announced an award of nearly $200 million to a whistleblower whose specific, credible, and timely original information significantly ...
cftc

RED (Registration Deficient) LIST

Even if the entity you are considering is not on the RED List, always check to see if it is registered with the CFTC before opening an account or paying any money. Generally, entities that solicit you ...
cftc

Customer Advisory: Beware of Gold and Silver Schemes Designed to Drain Your Retirement Savings

Professional advisors can assess how much of your retirement portfolio should be in precious metals, as well as examine alternatives, and potential offers. By comparison, bad advice could cost you ...
cftc

Customer Advisory: Beware Offers to Receive and Forward Money

Romance fraud commonly begins with a contact through a dating app, a new friend on social media, or a random “wrong number” text or instant message. The fraudsters begin texting regularly and talk ...
cftc

Product Terms and Conditions Rules - Designated Contract Markets

Search Product Terms and Conditions Rules - Designated Contract Markets using the following criteria Organization ...
cftc

Beware Imposters Posing as CFTC Officials

The CFTC will never ask for a fee or collect taxes. There’s no CFTC digital wallet that can send or receive crypto assets, and the CFTC does not ask for personal digital wallet information. And, the ...
cftc

Derivative Clearing Organizations (DCO)

XV Clearing, LLC Pending Registration 02/27/2026 Pending application for DCO registration. 7 Smarkets Board of Trade Clearing LLC Pending Registration 02/11/2026 Pending application for DCO ...