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CFTC

Narrative intelligence for CFTC: 0 tracked articles, claims, and spin patterns across AI and technology coverage.

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01 Caroline Ellison and Gary Wang are prohibited from trading for five years from the date of their initial consent orders.

02 The CFTC is seeking public comment on potential regulation of crypto asset transactions and markets.

03 The CFTC extended the public comment period on its proposed rule regarding 24/7 trading of standard futures contracts and perpetual contracts referencing physically delivered or storable energy commodities.

04 Kalshi operates an illegal gambling operation under New York law.

05 CFTC secured court order requiring Florida resident to pay $1,324,705 in disgorgement and imposing permanent trading ban for commodity pool fraud

06 The CFTC’s new rules for crypto are designed to enhance market integrity and protect investors.

07 The CFTC ordered Kalshi to continue operating in response to New York lawsuit

08 Even as the agency is tasked with drawing up new rules for crypto and prediction markets, its staffing and enforcement actions have dropped precipitously during the second Trump administration.

09 Wall Street’s GPU futures push has stalled at the CFTC.

10 Cryptocurrency has finally achieved legal certainty in the United States.

11 The CFTC will not take enforcement action against DCMs that convert existing perpetual-style broad-based security index futures into true perpetual futures, provided they meet specified conditions.

12 Robinhood strikes a deal with Crypto.com in its latest prediction-markets push

13 Event contracts submitted for self-certification must not be contrary to the public interest and must satisfy all statutory requirements under the Commodity Exchange Act.

14 Principals from U.S. and UK authorities met to discuss central counterparty resolution frameworks.

15 The respondent made materially false statements to the CFTC regarding the adequacy of risk management controls over algorithmic trading systems.

16 The defendants falsely represented that their trading system used proprietary AI to generate consistent, risk-free returns.

17 Goliath Ventures Inc. and its CEO engaged in a $400 million fraud scheme by falsely representing that proprietary AI algorithms generated consistent, outsized returns in commodity futures trading.

18 US Senate Republicans released new crypto bill text ahead of a critical vote.

19 DOJ, CFTC Investigating Iron Ore Trader Radiant World’s Deals

20 Kalshi is running an 'illegal gambling operation' by accepting wagers without a license from the state's gaming commission.

21 The CFTC may be inhibited in meeting [its] mandate due to staffing cuts that threaten to weaken its enforcement.

22 The CFTC exercised emergency authority under Section 8a(10) of the Commodity Exchange Act to stay KalshiEX’s proposed rule change and order fulfillment of pending trades.

23 Regulators and banks step up scrutiny of prediction markets.

24 The CFTC sunsets routine large trader reporting requirements for physical commodity swaps because they no longer serve a meaningful risk-monitoring purpose.

25 The CFTC has launched a probe into prediction markets' 'mention markets'

26 The CFTC exercised emergency authority to ensure market stability amid risks posed by AI-related financial derivatives.

27 The CFTC published an Interim Final Rule that codifies its longstanding position that casino-style gambling products, including wagers placed on games of chance, are excluded from the definition of 'swap'.

28 The CFTC proposes eliminating the SEF order book requirement for permitted transactions to reduce operational friction and increase flexibility.

29 The CFTC granted five whistleblower awards totaling over $8 million.

30 The CFTC issued a no-action letter permitting DCMs to convert existing perpetual-style digital commodity futures into true digital commodity perpetual futures.

31 Market participants must display clear, accurate, and timely pricing information.

32 The CFTC is requesting public comment on the listing of compute derivatives contracts.

33 The NFL argues that wagers on prediction markets involving sports outcomes should fall under state gambling laws.

34 Senate advances landmark crypto bill before heading on August recess

35 CFTC Chairman Selig and Kansas State University announced the agenda for the October 22–23 AgCon Conference in Overland Park.

36 The CFTC and SEC seek public comment to further clarify and harmonize derivatives product definitions.

37 The CFTC issued a final rule to modify its interest rate swap clearing requirement for Canadian Dollar- and Mexican Peso-denominated interest rate swaps.

38 White House has vetted candidates for key CFTC vacancies

39 The CFTC seeks public comment on extending standard futures contracts to 24/7 trading.

40 The CFTC approved a final rule amending margin requirements for uncleared swaps to conform with international standards.

41 The SEC is set to exempt certain token offerings from securities laws.

42 Landmark Crypto Bill Fails in Key Vote, Casting Doubt on New Rules and Hitting Stocks

43 The CFTC rescinded its policy permitting enforcement staff to deny settlement offers without Commission approval.

44 Binance.US is pursuing regulatory approval for a prediction markets offering.

45 The CFTC and SEC seek public comment on harmonizing portfolio margining frameworks to improve capital efficiency and reduce systemic risk.

46 ProphetX is America’s first sports-native prediction market

47 $5 billion in nearly identical Kalshi trades drew regulatory scrutiny

48 CFTC Secures $30 Million Judgment Tied to Alleged Crypto Scam

49 Blockchain.com has submitted applications for two licenses from the Commodity Futures Trading Commission (CFTC).

50 The CFTC is proposing new rules to address risks arising from affiliations among certain CFTC-regulated entities.

51 Defendants falsely represented that their trading strategy employed proprietary AI models that generated consistent, low-risk returns.

52 The CFTC is proposing new data reporting requirements for certain event contracts to enhance transparency and mitigate systemic risk.

53 CFTC seeks White House review on crypto rules after bill fails

54 The CFTC is moving to establish a federal regulatory framework for cryptocurrency exchanges after Congress failed to enact legislation that would have set market structure rules for much of the digital asset industry.

55 The CFTC and SEC are seeking public input on data reporting frameworks to enhance transparency and risk monitoring in swap and security-based swap markets.

56 Blockchain.com seeks U.S. approval for prediction markets, crypto derivatives trading

57 CFTC secured court order requiring defendant to pay $1,300,000 in restitution and civil penalties for operating an unregistered commodity pool and defrauding investors.

58 Polymarket is seeking CFTC approval to offer margin trading in the US.

59 The CFTC will stay the self-certification of NYMEX’s proposed 24/7 crude oil futures contract pending further review of market integrity and risk controls.

60 The teleprompter operator accused of placing bets on President Trump’s speeches has been placed on administrative leave.

61 A US appeals court ruled that Kalshi's sports contracts are not 'swaps' subject only to CFTC regulation, allowing states to regulate them under gambling laws.

62 The CFTC charged a U.S. service member with insider trading based on nonpublic information concerning political developments in Venezuela related to Nicolás Maduro.

63 The Commodity Futures Trading Commission published a Notice of Proposed Rulemaking concerning the inclusion of certain event contracts in the definition of swap.

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