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Text Content

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 * Transparency
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MAIN NAVIGATION

 * About the CFTC
 * Industry Oversight
 * Law & Regulation
 * Market Data & Economic Analysis
 * Forms & Submissions
 * Learn & Protect
 * News & Events


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 * CFTC Warns Customers to Watch for Follow-on Frauds
 * Holding Wrongdoers Accountable
 * CFTC Awards Over $1 Million to Whistleblower
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 * CFTC OBTAINS $12.7 BILLION JUDGMENT AGAINST FTX AND ALAMEDA
   
   
   
   Restitution and disgorgement damages to pay fraud victims
   
   
   
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 * CFTC WARNS CUSTOMERS TO WATCH FOR FOLLOW-ON FRAUDS
   
   
   
   People victimized by one fraud are often targeted again and again. Learn how
   to avoid becoming the next victim.
   
   
   
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 * HOLDING WRONGDOERS ACCOUNTABLE
   
   Federal Court orders El Paso man and his firm to pay over $31 million for
   forex and cryptocurrency fraud
   
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 * CFTC AWARDS OVER $1 MILLION TO WHISTLEBLOWER
   
   
   
   Whistleblower provided significant information and assistance in digital
   assets-related investigation
   
   
   
   Learn more icon-go-arrow Created with Sketch.


 * MATERIALES ANTIFRAUDE EN ESPAÑOL
   
   
   
   OCEO has published Spanish-language versions of its anti-fraud educational
   resources. La OCEO ha publicado versiones en español de sus materiales
   anti-fraude.
   
   
   
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 * WHISTLEBLOWER.GOV
   
   Find information about CFTC's Whistleblower Program
   
   Learn More icon-go-arrow Created with Sketch.
   
   

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LATEST NEWS

 * 19
   Aug
   2024
   
   
   PRESS RELEASE: CFTC ORDERS BRAZILIAN AND SWISS SUGAR COMPANIES TO PAY
   $750,000 FOR WASH SALES
   
   The CFTC today issued an order simultaneously filing and settling charges
   against respondents Raizen Energia SA…

 * 14
   Aug
   2024
   
   
   PRESS RELEASE: CFTC ORDERS TRUIST BANK TO PAY $3 MILLION PENALTY AND
   REMEDIATE RECORDKEEPING AND…
   
   The CFTC today issued an order simultaneously filing and settling charges
   against North Carolina swap…

 * 14
   Aug
   2024
   
   
   PRESS RELEASE: CFTC ORDERS TD BANK TO PAY $4 MILLION FOR SUPERVISION FAILURES
   IMPACTING ITS ELEC…
   
   The CFTC today issued an order simultaneously filing and settling charges
   against The Toronto Dominion…

 * 14
   Aug
   2024
   
   
   PRESS RELEASE: CFTC ORDERS TD BANK AND COWEN TO PAY CIVIL MONETARY PENALTIES
   FOR RECORDKEEPING A…
   
   The CFTC today issued two orders simultaneously filing and settling charges
   against The Toronto Dominion Bank (…

 * 14
   Aug
   2024
   
   
   PRESS RELEASE: CFTC ORDERS MULTINATIONAL COMMODITIES TRADING FIRM TO PAY
   $500,000 PENALTY FOR FE…
   
   The CFTC today issued an order filing and settling charges against Vitol,
   Inc., based in Houston, Texas, and…

View All Latest News icon-go-arrow Created with Sketch.


 * 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

 * CFTC Regulations
 * Commodity Exchange Act
 * Privacy Policy
 * Web Policy
 * FOIA
 * EEO Statement
 * No Fear Act
 * Accessibility Statement
 * Procurement
 * USA.gov
 * Glossary

ACTIONS

 * Search Public Comments
 * Submit Tips & Complaints
 * Search Industry Filings

 * Whistleblower.gov
 * Office of Technology Innovation
   Inspector General

SITEMAP

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CFTC HEADQUARTERS

Three Lafayette Centre
1155 21st Street, NW
Washington, DC 20581
202.418.5000