Precious metals dealer charged in $61m fraud targeting elderly
Hundreds of investors were tricked into selling retirement funds to invest in a precious metals scheme that included far greater markups than promised.
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CFTC should regulate crypto exchanges says Commissioner
The risks posed by cyber attacks and lack of meaningful oversight of cryptocurrencies should result in regulatory intervention, says CFTC Commissioner.
Conviction secured in groundbreaking prosecution for manipulating Mango Markets
First-ever cryptocurrency market manipulation case as DOJ seals conviction for theft of over $100m in digital assets from the crypto exchange.
Latest News
More on CFTC
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GRIP Extra: EU to trim environmental due-diligence law, US shutdown disrupts agency workflows
Our in-brief roundup of notable stories from the last week.
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GAO flags actions to promote Voluntary Carbon Market integrity
Key challenges to ensuring the credibility of carbon credits and steps the government can take to promote market integrity and transparency.
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Recap: SEC–CFTC joint roundtable on regulatory harmonization efforts
The SEC and CFTC recently convened a joint roundtable in Washington, D.C. to address how to modernize oversight between America’s financial markets regulators.
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NYC Global Regtech Summit 2025 recap
Discussion highlights include execution gaps, shifting compliance roles, and emerging global risks.
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CFTC launches tokenized collateral and stablecoins initiative
Acting Chair Caroline Pham invited public input on allowing tokenized assets to serve as collateral in regulated derivatives markets.
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CFTC sweeps the slate with three withdrawals in a week
In three days the CFTC withdrew three rules, citing duplication and confusion while leaving core obligations intact.
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US Customers gain access to Japan's Yen swap market
A CFTC no-action letter means that the commission will not take enforcement action against the JSCC for clearing swaps for US clients and US customers will gain access to better pricing and liquidity.
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GRIP Extra: CFTC/SEC again extend Form PF compliance, AMF pushes for stronger ESMA oversight
Our in-brief roundup of notable stories from the last week.
