Commodities
Get the latest news involving commodities fraud, violations of the Commodity Exchange Act, and enforcement by the Commodity Futures Trading Commission (CFTC).
CFTC Issues $1 Million Crypto Whistleblower Award
On August 8, the Commodity Futures Trading Commission (CFTC) announced a $1 million whistleblower award issued to an individual who...
Trafigura Whistleblower Disclosure Leads to $55 Million Enforcement Action by CFTC
On June 17, the U.S. Commodity Futures Trading Commission (CFTC) announced that Trafigura Holding LLC agreed to pay $55 million...
CFTC Launches Probe Over NDAs Which Restrict Whistleblowing
The U.S. Commodity Futures Trading Commission (CFTC) has contacted a number of major banks requesting non-disclosure agreements used in their...
CFTC Whistleblower Office Posts Notice of Covered Action for Recordkeeping Case
On March 22, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for a...
Consulting Corporation Nailed for Peddling Fraudulent Trades, CFTC Accepting Whistleblower Award Claims
On March 19, the Commodity Future Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for a...
CFTC Accepting Whistleblower Award Claims for $204 Million Binary Options Fraud Case
On March 19, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for an over...
Compliance Official Receives $1.25 Million CFTC Whistleblower Award
On March 14, the U.S. Commodities Future Trading Commission (CFTC) announced a $1.25 million whistleblower award. The whistleblower's information “was...
Whistleblower Tips Are “Critically Important” Says New CFTC Whistleblower Director
On February 15, the Commodity Futures Trading Commission (CFTC) announced that Brian Young has been named as the new director...
CFTC Whistleblower Office Posts Award Notice for First Pig Butchering Scam Case
On January 4, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for...
Funding the CFTC Whistleblower Program Seen as Critical to Police Crypto Fraud
According to a leading whistleblower attorney, the Commodity Futures Trading Commission (CFTC) Whistleblower Program is key to the United States'...
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