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 * Whistleblower.gov
 * CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty
 * Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex
   Fraud
 * CFTC GMAC Seeking Input by May 30
 * Holding Wrongdoers Accountable

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 * CFTC ORDERS HSBC BANK USA, N.A. TO PAY A $45 MILLION PENALTY
   
   
   
   The CFTC issued an order simultaneously filing and settling charges against
   HSBC for manipulative and deceptive trading related to swaps
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
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 * FEDERAL COURT ORDERS SOUTH AFRICAN CEO TO PAY OVER $3.4 BILLION FOR FOREX
   FRAUD
   
   
   
   CFTC announced the largest fraud scheme case involving bitcoin and highest
   civil monetary penalty ordered in any CFTC case
   
   
   
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 * CFTC GMAC SEEKING INPUT BY MAY 30
   
   
   
   Commissioner Pham announces proposed work program for CFTC Global Markets
   Advisory Committee and seeks input by May 30
   
   
   
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 * HOLDING WRONGDOERS ACCOUNTABLE
   
   CFTC charges precious metals dealers and their owner in multimillion dollar
   fraud targeting the elderly
   
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 * WHISTLEBLOWER.GOV
   
   Find information about CFTC's Whistleblower Program
   
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LATEST NEWS

 * 15
   May
   2023
   
   
   PRESS RELEASE: THE CFTC AND STATE REGULATORS IN CALIFORNIA AND HAWAII CHARGE
   LOS ANGELES AREA PR…
   
   The CFTC and state regulators in California and Hawaii today announced they
   have filed a joint civil…

 * 15
   May
   2023
   
   
   PUBLIC STATEMENTS & REMARKS: STATEMENT OF COMMISSIONER KRISTIN N. JOHNSON
   REGARDING CFTC ACTION AGAINST RED RO…

 * 15
   May
   2023
   
   
   PRESS RELEASE: COMMISSIONER PHAM ANNOUNCES PROPOSED WORK PROGRAM FOR CFTC
   GLOBAL MARKETS ADVISOR…
   
   Commissioner Caroline D. Pham announced today the 2023-2025 proposed work
   program for the CFTC’s Global Markets…

 * 12
   May
   2023
   
   
   PRESS RELEASE: CFTC ORDERS HSBC BANK USA, N.A. TO PAY A $45 MILLION PENALTY
   FOR MANIPULATIVE AND…
   
   The CFTC today issued an order simultaneously filing and settling charges
   against HSBC Bank USA, N.A. (HSBC), a…

 * 12
   May
   2023
   
   
   PUBLIC STATEMENTS & REMARKS: STATEMENT OF COMMISSIONER KRISTIN N. JOHNSON
   REGARDING CFTC ORDERS AGAINST HSBC F…

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 * OFFICE OF TECHNOLOGY INNOVATION (OTI)
   
   OTI serves as the CFTC’s financial technology innovation hub, driving change
   and enhancing knowledge through innovation, consulting/collaboration, and
   education (ICE). OTI regularly advocates for the advancement of responsible
   innovation, industry collaborations, and public outreach and education.


 * DIVERSITY AND INCLUSION AT THE CFTC
   
   With a strong values-based culture, the Commission leverages and embeds
   diversity, equity, inclusion, and accessibility (DEIA) into our daily
   operations to promote the integrity, resilience, and vibrancy of the U.S.
   derivatives markets through sound regulation.
   
    
   
    


 * COMMITMENTS OF TRADERS
   
   A breakdown of each Tuesday's open interest for markets; in which 20 or more
   traders hold positions equal to or above the reporting levels established by
   the CFTC.
   
    
   
    

   


 * CFTC REGULATIONS
   
   The laws authorizing CFTC’s activities and the regulations issued by CFTC to
   carry out those activities, as well as related rulemaking, enforcement, and
   adjudicatory references.
   
    
   
    

   


 * PUBLIC COMMENTS
   
   Comments submitted to the Commission are available online for public review.
   
    
   
    

RESOURCES

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ACTIONS

 * Search Public Comments
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 * Search Industry Filings

 * Whistleblower.gov
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 * Office of Technology Innovation

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CFTC HEADQUARTERS

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1155 21st Street, NW
Washington, DC 20581
202.418.5000