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Commodity Futures Trading Commission
Analytics Reveal Inside Look at Securities Regulators Dueling...
The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) are...
November 8, 2023
Hedge Funds Target Big Pharma
FOIAengine: Requests to FDA Reveal What the Funds Are Watching New data reveals that big hedge...
June 8, 2023
CFTC Charges Man in Connection with Scheme to...
On Monday, the Commodities Futures Trading Commission (CFTC) filed a civil action against Avraham...
January 12, 2023
CFTC Announces Default Order Requiring Company to Pay...
On Thursday, the Commodity Futures Trading Commission (CFTC) announced in a press release that...
October 18, 2022
CFTC Charges Del. Precious Metals Dealer with $7M...
On Thursday, the Commodity Futures Trading Commission (CFTC) filed a complaint to the District...
October 7, 2022
CFTC Files Complaint Against Digitex Over Digital Asset...
The Commodity Futures Trading Commission (CFTC) filed suit against Adam Todd, Digitex, LLC, Digitex...
October 6, 2022
Double Header: CFTC, SEC Hit Banks with Recordkeeping...
The Commodity Futures Trading Commission (CFTC) announced on Tuesday that it had issued orders...
September 28, 2022
CFTC Orders California Trader and Puppet Firm to...
On Monday, the Commodity Futures Trading Commission (CFTC) announced the resolution of charges against...
September 27, 2022
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