Commodities
Get the latest news involving commodities fraud, violations of the Commodity Exchange Act, and enforcement by the Commodity Futures Trading Commission (CFTC).
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'...
CFTC Whistleblower Office Accepting Award Claims for $2.85 Billion Binance Settlement
On December 19, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for the...
CFTC Accepting Whistleblower Award Claims for $20 Million Commodities Ponzi Scheme Case
On November 17, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for a $20...
CFTC Set New Record for Whistleblower Tips in FY 2023
On October 31, the U.S. Commodity Futures Trading Commission (CFTC) released its Annual Report on the CFTC Whistleblower Program for...
Whistleblower Reportedly Involved in CFTC’s $3 Million Action Over Oats Futures Manipulation
On October 25, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for an enforcement...
CFTC Whistleblower Awarded $18 Million for Exposing Violations Posing “Danger to Market Participants”
On October 12, the U.S. Commodity Futures Trading Commission (CFTC) issued an $18 million whistleblower award to an individual who...
CFTC Issues $300,000 Award to “Outstanding Whistleblower”
On September 27, the U.S. Commodity Futures Trading Commission (CFTC) issued a whistleblower award for over $300,000. The whistleblower’s disclosure...
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