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Notice of Covered Action

  • Read more about Notice of Covered Action No. 2024-010 - The QYU Holdings Inc. and Darren Robinson

Notice of Covered Action

  • Read more about Notice of Covered Action No. 2024-009 - Red Rock Secured, LLC; Sean L. Kelly; and Anthony Spencer

Notice of Covered Action

  • Read more about Notice of Covered Action No. 2024-008 - Eshaq M. Nawabi, d/b/a/ Nawabi Enterprise, and Hyperion Consulting Inc.

Notice of Covered Action

  • Read more about Notice of Covered Action No. 2024-007 - Joseph Carvajales

Notice of Covered Action

  • Read more about Notice of Covered Action No. 2024-006 – U.S. Bank N.A.

Notice of Covered Action

  • Read more about Amended* Notice of Covered Action No. 2024-005 – Empires Consulting Corp. (d/b/a EmpiresX), Emerson Pires, Flavio Goncalves, and Joshua Nicholas

Notice of Covered Action

  • Read more about Notice of Covered Action No. 2024-004 – Jonathan Cartu, Leeav Peretz, Nati Peretz, and Blue Mood Investments Ltd.

CFTC Awards Insider Whistleblower Approximately $1.25 Million

  • Read more about CFTC Awards Insider Whistleblower Approximately $1.25 Million

The Commodity Futures Trading Commission today announced an approximately $1.25 million award to a whistleblower who reported misconduct to the CFTC after initially reporting it to the whistleblower’s employer.

No. 24-WB-04

  • Read more about No. 24-WB-04

No. 24-WB-04

CFTC Awards Insider Whistleblower Approximately $1.25 Million

No. 24-WB-03

  • Read more about No. 24-WB-03

No. 24-WB-03

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