Join us for @IOSCOWIW at a CFTC event on “Romance Investment Fraud: A Global-Scale Crypto Scam.” Hear from a federal panel and Dr. John Griffin, University of Texas, to discuss his paper, “How Do Crypto Flows Finance Slavery?The Economics of Pig Butchering” and ways to protect yourself. In-person options are available in Wash, DC; Austin, Texas; or virtually for all registrants: https://lnkd.in/euJJ849j
U.S. Commodity Futures Trading Commission
Government Administration
Washington, DC 16,280 followers
Promoting the integrity, resilience, and vibrancy of the U.S. derivatives markets through sound regulation.
About us
The mission of the Commodity Futures Trading Commission is to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through sound regulation. We are guided in the service of our unique mission by our core values of Commitment, Forward-thinking, Teamwork, and Clarity.
- Website
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http://www.cftc.gov
External link for U.S. Commodity Futures Trading Commission
- Industry
- Government Administration
- Company size
- 501-1,000 employees
- Headquarters
- Washington, DC
- Type
- Government Agency
- Founded
- 1975
Locations
Employees at U.S. Commodity Futures Trading Commission
Updates
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Next week is IOSCO’s World Investor Week, and we invite you to join us for two CFTC events to explore relationship confidence scams and anti-fraud resources. Register today and mark your calendars! https://lnkd.in/euJJ849j @IOSCOWIW
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CFTC Staff Issues Supplemental Letter Regarding No-Action Position Related to Reporting and Recordkeeping Requirements for Fully Collateralized Binary Options: https://lnkd.in/evNE99YE
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CFTC Charges Former CEO of Carbon Credit Project Developer with Fraud Involving Voluntary Carbon Credits: https://lnkd.in/eE8n2Fwx
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CFTC Charges Oregon Resident and His Corporation with Fraud Related to Leveraged Foreign Currency and Metals, and Failing to Register: https://lnkd.in/emciycyW
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CFTC Charges Florida Man with $600,000 Options Fraud: https://lnkd.in/eDxAqTem
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Commissioner Pham to Speak at Northwind 2024 Disruptive Technologies Invitational Forum: https://lnkd.in/e6GzACEh
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CFTC Orders Taiwanese Firm to Pay $200,000 for Wash Sales: https://lnkd.in/epmi7iey
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Dissenting Statement of Commissioner Caroline D. Pham on SEF Enforcement Actions: https://lnkd.in/einuxsXX
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CFTC Orders Two Swap Execution Facilities to Pay $1.3 Million for Swap Data Reporting and Core Principle Violations: https://lnkd.in/et6QKuWW