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CFTC

@CFTC

1 day

DUE TOMORROW. Submit your public comment on: Notice of Intent to Renew Collection 3038-0095; Large Trader Reporting for Physical Commodity Swaps.

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CFTC

@CFTC

1 day

A #MoneyMule , at someone else’s direction, receives and moves assets. Authorities actually call it #MoneyLaundering , and you can go to jail if you are involved. Learn more: #KnowledgeIsPower

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CFTC

@CFTC

2 days

You might think you’re doing a favor for your friend but you could be participating in a #MoneyLaunderingScam . Scammers develop relationships over time to ultimately move illicit funds between bank accounts and evade the law. Find out more:

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CFTC

@CFTC

3 days

Concurring Statement of @CFTCpham on Novel U.S. Location Test and FCM Registration:

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CFTC

@CFTC

3 days

. @CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme:

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CFTC

@CFTC

3 days

Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme:

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CFTC

@CFTC

4 days

EVENT: @CFTCcgr will participate in a keynote interview at the Financial Times’ Moral Money Summit.

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CFTC

@CFTC

4 days

. @CFTC Issues Order Against #Crypto Prime Brokerage Firm for Illegally Providing U.S. Customers Access to Digital Asset Derivatives Trading Platforms:

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CFTC

@CFTC

4 days

. @CFTCpham will speak on a panel titled “Working Together: CFTC and SEC” at the Digital Chamber’s 2024 Blockchain Summit. She will be joined by U.S. Securities and Exchange Commissioner Hester Pierce.

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CFTC

@CFTC

4 days

. @CFTC released a new customer advisory to warn students and jobseekers from becoming “Money Mules.” It recommends refusing requests to send/receive money to their bank accounts or crypto wallets as work duties. Read the advisory: #MoneyMuleInitiative

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CFTC

@CFTC

7 days

CFTC Issues Proposal on Event Contracts:

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CFTC

@CFTC

7 days

EVENT: @CFTCcgr will speak on a panel discussing international financial regulation at City Week 2024.

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CFTC

@CFTC

7 days

Dissenting Statement of @CFTCpham on Event Contracts Proposal:

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CFTC

@CFTC

7 days

Dissenting Statement of Commissioner Summer K. Mersinger Regarding Proposed Rulemaking on Event Contracts:

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CFTC

@CFTC

7 days

Statement of @CFTCpham : The CFTC Needs to Get Serious. A Strategic Plan for Reform.

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CFTC

@CFTC

7 days

Statement of @CFTCbehnam Regarding Proposed Event Contracts Rulemaking:

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CFTC

@CFTC

8 days

EVENT: @CFTCcgr will speak at National Futures Association’s (NFA) Board of Directors Spring meeting.

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CFTC

@CFTC

9 days

EVENT: @CFTCpham to Speak at the Hellenic Capital Market Commission Public Conference at IOSCO Annual Meeting.

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CFTC

@CFTC

9 days

EVENT: Commissioner Pham to Speak at 49th IOSCO Annual Meeting 2024.

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CFTC

@CFTC

10 days

It's Public Service Recognition Week! We honor employees who serve our nation in the public sector and are grateful for all you do. #GovPossible #PSRW

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