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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
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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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Latest News
The CFTC today issued an order simultaneously filing and settling charges against North Carolina swap…
The CFTC today issued an order simultaneously filing and settling charges against The Toronto Dominion…
The CFTC today issued two orders simultaneously filing and settling charges against The Toronto Dominion Bank (…
The CFTC today issued an order filing and settling charges against Vitol, Inc., based in Houston, Texas, and…
The CFTC today issued an order simultaneously filing and settling charges against Cost Management…
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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.
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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.
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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.
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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.
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Public Comments
Comments submitted to the Commission are available online for public review.
