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X @CFTC
CFTC
·
2025-09-17 20:04
.@CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner: https://t.co/suF30gEA3V ...
Fraud
Fraud
X @CFTC
CFTC
·
2025-09-17 17:22
.@CFTC and SEC Extend Form PF Compliance Date to Oct. 1, 2026: https://t.co/FnIGGzuzqs ...
X @CFTC
CFTC
·
2025-09-17 16:13
.@CFTC Sanctions Trading Firm $212,500 for Wash Sales: https://t.co/ZAVSrOD9Zs ...
Wash Sales
Wash Sales
X @CFTC
CFTC
·
2025-09-16 18:37
.@CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case: https://t.co/nzECSPuUaH ...
Metals
Metals
X @CFTC
CFTC
·
2025-09-15 20:42
.@CFTC Withdraws Parts 37 and 38 Proposed Rule: https://t.co/UmybFkUsBJ ...
X @CFTC
CFTC
·
2025-09-15 19:47
.@CFTC Obtains Court Order to Return $750,000 to Voyager Victims in Fraud Action: https://t.co/gKUT0s4xKq ...
X @CFTC
CFTC
·
2025-09-15 12:36
.@CFTC Staff Issues No-Action Letter to UBS Europe SE Concerning Provision of Affiliate Support Activities: https://t.co/GDCef5pHpk ...
X @CFTC
CFTC
·
2025-09-12 17:08
EVENT: @CFTCpham to Speak at Money 20/20.https://t.co/cSVJu2Edcx ...
X @CFTC
CFTC
·
2025-09-11 21:43
.@CFTC Staff Withdraws Guidance on DCO Recovery Plans and Wind-down Plans: https://t.co/xwJ9hu2xZX ...
DCO Recovery Plans
Wind-down Plans
DCO Recovery Plans
Wind-down Plans
X @CFTC
CFTC
·
2025-09-11 16:26
RT The White House (@WhiteHouse)On the 24th anniversary of 9/11, we honor the lives lost, the heroes who emerged, and the resilience of the American spirit.America will never forget. https://t.co/FqV1MZNuG8 ...
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