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CFTC s Annual Enforcement Results: Another Blockbuster Year | BCLP

The Commodity Futures Trading Commission ("CFTC") recently released its enforcement results for Fiscal Year 2023 ("FY 2023"), which ran from October 1, 2022, through September 30, 2023..

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CFTC Releases FY 2023 Enforcement Results

CFTC Releases FY 2023 Enforcement Results
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Keynote Address Of CFTC Chairman Rostin Behnam At The Futures Industry Association Expo 2023, Chicago, Illinois

Keynote Address Of CFTC Chairman Rostin Behnam At The Futures Industry Association Expo 2023, Chicago, Illinois
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Federal Court Orders Monex to Pay $38 Million for Fraud

Commodity Futures Trading Commission (CFTC) .. On December 21, the Commodity Futures Trading Commission (CFTC) announced the U.S. District

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Central District of California Orders Precious Metals Firm and Owners to Pay $38M for Commodity Fraud and Registration Violations

On December 21, the Commodity Futures Trading Commission (CFTC) announced that the Central District of California entered an order for permanent

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