August 13, 2009 CFTC is asking for public comment on a new designation of account for OTC positions a futures commission merchant might hold for a customer. By providing this designation, certain protections can be extended to the customer in case of bankruptcies....
August 10, 2009 CFTC obtains $7.6 million asset freeze in fraud order...
August 07, 2009 David G. Sklena who was indicted in March for fraud has been notified by CFTC that his registration is pending suspension....
August 07, 2009 Regulator charges N.C. couple with Ponzi scheme....
August 06, 2009 California court imposes fines and sanctions against a Mission Viejo, CA. pool operator for misappropriation of funds....
July 29, 2009 The Commodity Futures Trading Commission (CFTC) began hearings on Tuesday to discuss energy position limits and hedge exemptions. ...
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