Commodity Futures Trading Commission CFTC
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Who they are
Congress created the CFTC in 1974 through the Commodity Futures Trading Commission Act.
What they do
The Commission regulates the US derivatives markets, with a stated mission of promoting their integrity, resilience and vibrancy through sound regulation.
Key laws & regulations issued
- Act Commodity Exchange Act 1936
Enforcement by this regulator
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 21 Oct 2026 | Michael B. DePetrillo, Meteor LLC and NOLA FX Capital Management LLC (individual and companies (retail forex)) | Prohibition Order Monetary Penalty | US$9,211,492 | official |
| 19 Oct 2026 | Eddy Alexandre and EminiFX Inc. (individual and company (investment club)) | Disgorgement / Restitution Monetary Penalty | US$45,148,500 | official |
| 15 Sep 2026 | Michael Frederick Staryk (individual (doing business as Magestic World Wide Finance)) | Prohibition Order Disgorgement / Restitution | US$5,907,720 | official |
| 28 Aug 2026 | Gabriel Perez (individual) | Prohibition Order Disgorgement / Restitution | US$65,000 | official |
| 19 Aug 2026 | Caroline Ellison and Gary Wang (individuals (former Alameda executives)) | Prohibition Order | — | official |
| 3 Aug 2026 | UBS Financial Services Inc. (futures commission merchant) | Settlement | US$8,000,000 | official |
| 31 Jul 2026 | George Anthony Devolder Santos (individual) | Prohibition Order Disgorgement / Restitution | US$17,500 | official |
| 29 Jun 2026 | Netrios LP Ltd. and Red Acre Ltd. (offshore trading platform provider and affiliate) | Settlement | US$2,500,000 | official |
| 18 Jun 2026 | Alexander Mashinsky (individual (founder and former CEO of Celsius Network LLC)) | Prohibition Order | — | official |
| 2 Feb 2026 | Matthew Clark (individual) | Prohibition Order Disgorgement / Restitution | — | official |
Latest news
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Related regulators
Others in United States supervising overlapping sectors.