CFTC
@CFTC
The CFTC is an independent federal regulatory agency tasked with overseeing the US derivatives markets. Hyperlinks are not endorsements.
97 Following 109.4K Followers
.@CFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme:
.@CFTC Staff Releases Updates to FAQs Concerning Registrants and Registered Entity Activities Relating to Crypto Assets and Blockchain Technologies:
America’s agriculture producers use derivatives markets to manage many of their financial risks, but they also face physical risks as they carry out the demanding work of feeding our country. This National Farm Safety and Health Week, @CFTC recognizes our nation’s farmers and ranchers and encourages them to take care of themselves and those working beside them. Learn more about #FarmSafety# at #NFSHW#
Show more
.@CFTC Releases Staff Advisory on Mention Markets:
🚨NEW: Check out the updated AgCon agenda! The @CFTC and @KState are thrilled to be bringing AgCon back in Overland Park, Kansas from October 22-23.
Read more ⬇️🔗
.@CFTC Innovation Task Force to Host Frontier Forum Series on Innovative Financial Technologies:
.@CFTC Staff Issues No-Action Position to Providers of Passive Software:
.@CFTC Secures Court Order Directing Florida Man to Pay Over $6 Million for Options Fraud and Imposing Trading Bans:
.@CFTC Grants Multiple Whistleblower Awards Totaling Over $150 Million:
.@CFTC Approves Final Rule Concerning Whistleblower Awards:
Joint Readout of Principals’ Meeting of UK and U.S. Authorities Regarding Central Counterparty Resolution:
This @CFTC seal, recovered from the ruins of the Twin Towers following the September 11th attacks, hangs with honor in our New York office as a solemn reminder of the lives lost 25 years ago. Today we remember their lives, the courage of our first responders, and the unity and resolve of our nation in the days that followed.
Let us never forget.
Show more
.@ChairmanSelig and Kansas State University Announce Agenda for October 22-23 AgCon Conference in Overland Park:
As National 401k Day approaches, beware of fraudsters who promise safety for your #RetirementSavings#. When you move money from a 401k or an IRA to a “self-directed” IRA, there are fewer safeguards between you and unscrupulous dealers who charge excessive #fees# and overinflate #coinprices#. Learn the truth behind gold and silver IRA scams: #401kDay# #National401kDay#
Show more
.@CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud:
Show more
Save the date: AgCon is back.
Agriculture is the backbone of America’s economy and has been at the heart of the @CFTC’s mission from our very beginning.
Alongside @KState on October 22-23, 2026, in Overland Park, Kansas, AgCon will bring together agribusinesses from across the country. We’re there to listen and learn so we can keep our markets working for our hardworking farmers, ranchers, and producers.
Show more
.@CFTC Staff Issues No-Action Position on Large Trader Reporting for Direct Participants:
.@CFTC Issues Final Rule to Modify Clearing Requirement for Canadian Dollar- and Mexican Peso-Denominated Interest Rate Swaps:
.@CFTC Resolves Action Against Swaps Trader for Making False Statements:
Beware of unsolicited requests to transfer money. Pause before you act. Always use official phone numbers or websites to independently verify information of individuals claiming to be from the government or a business. Talk to a trusted friend, family member, or #FinancialProfessional#. Learn more steps you can take to protect yourself at:
Show more
