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CFTC Enforcement Press Releases
10 published stories from this source · All spins
SPIN Unprocessed Government Release
CFTC Orders Two Foreign Firms to Pay $2.5 Million for Illegal Off-Exchange Transactions with U.S. Customers
CFTC Enforcement Press Releases
Published Jun 29, 2026 · Analyzed Jul 5, 2026
SPIN Unprocessed Government Release
CFTC Resolves Action Against Celsius Founder
CFTC Enforcement Press Releases
Published Jun 18, 2026 · Analyzed Jul 5, 2026
SPIN Unprocessed Government Release
CFTC Rescinds Policy Regarding Denials of Settlements in Enforcement Actions
CFTC Enforcement Press Releases
Published Jun 3, 2026 · Analyzed Jul 5, 2026
SPIN Unprocessed Government Release
CFTC Grants Five Whistleblower Awards Totaling Over $8M
CFTC Enforcement Press Releases
Published Jun 1, 2026 · Analyzed Jul 5, 2026
SPIN Unprocessed Government Release
CFTC Charges Google Employee with Insider Trading in Search Result-Related Event Contracts
CFTC Enforcement Press Releases
Published May 28, 2026 · Analyzed Jul 5, 2026
SPIN Unprocessed Government Release
CFTC Orders New York Trader to Pay $200,000 for Spoofing
CFTC Enforcement Press Releases
Published May 6, 2026 · Analyzed Jul 5, 2026
SPIN Unprocessed Government Release
CFTC Secures Judgment Against Michigan Commodity Pool Operator and His Company Engaged in Fraud Scheme
CFTC Enforcement Press Releases
Published May 1, 2026 · Analyzed Jul 5, 2026
SPIN Unprocessed Government Release
CFTC Charges U.S. Service Member with Insider Trading in Nicolás Maduro-Related Event Contracts
CFTC Enforcement Press Releases
Published Apr 23, 2026 · Analyzed Jul 5, 2026
SPIN Unprocessed Government Release
CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud
CFTC Enforcement Press Releases
Published Apr 15, 2026 · Analyzed Jul 5, 2026
SPIN Unprocessed Government Release
CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud
CFTC Enforcement Press Releases
Published Apr 13, 2026 · Analyzed Jul 5, 2026