1. Whistleblower Program Overview Element Details Establishment 2010 Legal basis Commodity Exchange Act (CEA) Function Provides rewards for information leading to successful enforcement Deadlines 90 days…
Regulatory Crackdown Targets Cartu Brothers in Massive Fraud Scheme The binary options sector faces renewed legal scrutiny as authorities take aim at some of its most…
CFTC Proceeds With Legal Notification via Media Publication In 2020, the U.S. Commodity Futures Trading Commission (CFTC) launched civil proceedings in a Texas federal court, targeting…
