WASHINGTON —The CFTC’s Innovation Task Force today released the agenda for the inaugural Frontier Forum on Super Intelligence.

During the CFTC’s lawsuit, the court-appointed receiver recovered millions of dollars in investor funds and other assets held by the defendants and is distributing those funds to the defrauded ...

WASHINGTON — The Commodity Futures Trading Commission today published an Interim Final Rule that codifies the CFTC’s longstanding position that casino-style gambling products, including wagers placed ...

Over about a three-year period, Cornelius Johannes Steynberg, a citizen of the Republic of South Africa, stole more than $1.7 billion in bitcoin from at least 23,000 people using a few websites, as ...

Fraudsters are contacting potential victims on their phones to try to lure them into cryptocurrency scams with promises of guaranteed returns. Spot the fraud by remembering all trades involve a risk ...

Washington, D.C. — The Commodity Futures Trading Commission today announced that the U.S. Court of Appeals for the Ninth Circuit affirmed a preliminary injunction in the CFTC’s anti-fraud enforcement ...

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 ...

Before futures commission merchants (FCMs) or introducing brokers (IBs) may open a commodity futures account for a retail customer, the customer must receive a written disclosure statement and send ...

Minimum net capital Customer funds (FCMs only; IBs do not hold customer funds) Disclosure and other requirements for customers ...

As previously announced, the order finds Binance, at Zhao’s direction, actively solicited customers in the United States, including quantitative trading firms, who entered into digital asset ...

Washington, D.C. — The Commodity Futures Trading Commission’s Technology Advisory Committee (TAC),[1] sponsored by Commissioner Christy Goldsmith Romero, released a Report on Responsible AI in ...

Washington, D.C. — The Commodity Futures Trading Commission today filed fraud charges against Caroline Ellison, Alameda CEO, and Zixiao “Gary” Wang, Alameda and FTX Co-Founder, in an amended complaint ...