CME Group puts on hold its plans to launch 24/7 10-Barrel Crude Oil contract
CME Group has issued a statement regarding suspending its plans to launch a new 10-Barrel Crude Oil futures contract.
CFTC
CFTC obtains Court order directing Brian Early and Alisha Ann Kingrey to pay over $31M for crypto and precious metals fraud
The CFTC today announced the Florida Middle District Court entered a default judgment against defendants Brian Early and Alisha Ann Kingrey.
CFTC sues Cash FX Group and its CEO in connection with $950M fraud scheme
The Commodity Futures Trading Commission (CFTC) today announced it filed a complaint in the U.S. District Court for the Middle District of Florida against Cash FX Group S.A. and its CEO.
CFTC releases advisory on “Mention” Prediction Markets
These contract types present a heightened risk of manipulation because their settlement turns on the discrete conduct of a person.
CFTC obtains Court order directing Michael Staryk to pay over $6M for options fraud
The Commodity Futures Trading Commission announced today the U.S. District Court for the District of Connecticut entered a default judgment against defendant Michael Frederick Staryk.
CFTC secures Court orders directing Centurion Capital rep, Algo Capital sales agent to pay over $500k in disgorgement and fines
The U.S. District Court for the Southern District of Florida entered consent orders against defendants Steven Likos and Archie Rice for committing retail fraud.
CFTC resolves lawsuit against former Alameda CEO, Alameda and FTX Co-Founder
The CFTC today announced the U.S. District Court for the Southern District of New York entered supplemental consent orders against Caroline Ellison and Gary Wang.
Alpaca Derivatives registers as futures commission merchant with CFTC, becomes NFA member
Alpaca Derivatives LLC has registered with the Commodity Futures Trading Commission (CFTC) as a futures commission merchant (FCM) and as a Member of NFA.
CFTC exercises “Emergency Authority” to protect Kalshi from NY State prediction markets lawsuit
The CFTC has ordered Kalshi to continue to operate in accordance with the Commodity Exchange Act’s Core Principles.
CFTC fines UBS Financial Services $8M for supervision failures impacting its AML transaction monitoring systems
The Commodity Futures Trading Commission (CFTC) today announced an order filing and settling charges against UBS Financial Services Inc.
