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Statement Of CFTC Commissioner Kristin N Johnson On Settlement Agreement Resolving Enforcement Action On Compliance And Supervision Failures

<p><span>Today, the Commodity Futures Trading Commission (Commission or CFTC) announced a settlement agreement with J.P. Morgan Securities LLC (J.P. Morgan) following over a decade of trade surveillance supervision failures in violation of Regulation 166.3.</span></p>

CFTC Orders J P Morgan To Pay $200 Million For Supervision Failures - CFTC Finds J P Morgan Failed To Surveil Billions Of Client Orders On A U S Designated Contract Market

<p><span>The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against&nbsp;</span><span>J.P. Morgan Securities LLC</span><span>, a registered futures commission merchant and swap dealer, for failing diligently to supervise its business as a CFTC registrant, resulting in J.P. Morgan failing to capture billions of orders in its surveillance systems.</span></p>

CFTC charges Agridime and its co-founders with a fraudulent cattle scheme

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

CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme
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CFTC Charges KuCoin With Operating Illegal Digital Asset Derivatives Exchange

CFTC Charges KuCoin With Operating Illegal Digital Asset Derivatives Exchange
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