CFTC to Hold an Open Commission Meeting on June 25

Washington, DC (STL.News) Commodity Futures Trading Commission (CFTC) Chairman Heath P. Tarbert today announced the CFTC…

Federal Court Orders Trading Advisor, Brett G. Hartshorn to Pay $890,000 for Defrauding Church

Federal Court Orders Trading Advisor, Brett G. Hartshorn to Pay $890,000 for Defrauding Church and Community…

CFTC Charges Silver Star FX, LLC, Silver Star Live, Silver Star Live Software, LLC, David Wayne Mayer

CFTC Charges Silver Stsar FX, LLC, Silver Star Live, Silver Star Live Software, LLC and David…

CFTC Unanimously Approves an Interim Final Rule and a Proposed Rule at May 28 Open Meeting

Washington, DC (STL.News) The Commodity Futures Trading Commission at its open meeting today unanimously approved an…

CFTC Charges Casper Mikkelsen in $1.5 Million Forex Fraud Scheme

CFTC Monday announced charging Casper Mikkelsen, a.k.a. Carsten Nielsen, a.k.a. Brian Thomson, a.k.a. Thomas Jensen, a.k.a.…

CFTC Wins Forex Fraud Trial on Damages and Obtains Monetary Judgment of More than $22.6 Million

Court Releases Pallet of Foreign Currency Valued at $2.5M to CFTC Washington, DC (STL.News) The Commodity…

CFTC Seeks to Revoke Registrations of Commodity Pool Operator Phy Capital Investments, LLC and its CEO

CFTC Seeks to Revoke Registrations of Commodity Pool Operator Phy Capital Investments, LLC and its CEO,…

CFTC Orders Trader Mehran Khorrami and His Firm to Pay $150,000 for Wash Sales

Washington, DC (STL.News) The Commodity Futures Trading Commission today issued an order filing and settling charges…

CFTC Awards More Than $2 Million to Four Whistleblowers

Washington, DC (STL.News) The Commodity Futures Trading Commission today announced a whistle-blower award exceeding $2 million…

Federal Court Orders Defendants, Simon Jousef, and FuturesFX, to Pay Over $1.7 Million

Federal Court Orders Defendants, Simon Jousef, FuturesFX, to Pay Over $1.7 Million to Settle CFTC Enforcement…

CFTC Unanimously Approves 3 Proposed Rules, 2 Final Rules at April 14 Open Meeting

Washington, DC (STL.News) The Commodity Futures Trading Commission at its open meeting today unanimously approved three…

CFTC Issues Third Wave of Relief to Market Participants

CFTC Issues Third Wave of Relief to Market Participants in Response to COVID-19 Washington, DC (STL.News)…

CFTC Relief to Market Participants in Response to COVID-19

Washington, DC (STL.News) The Commodity Futures Trading Commission today announced the Division of Swap Dealer and…

CFTC Designates Small Exchange, Inc. as a Contract Market

Washington, DC (STL.News) The Commodity Futures Trading Commission today announced that it has issued an Order…

US Commodity Futures Trading Commission Awards More Than $1 Million to Whistleblower

Washington, DC (STL.News) The U.S. Commodity Futures Trading Commission Thursday announced it will award more than…