Law ❯ Regulatory Compliance

Enforcement Actions

Fines and Penalties Investigations Penalties Supervision and Examination Fines PMLA Insider Trading Laws Federal Agencies Asset Freezing Civil Penalties Proceeds of Crime CFTC Enforcement Money Laundering Legal Framework Legal Precedents CFTC Prevention of Money Laundering Act

CFTC Enforcement Adopts Declination‑First Cooperation Policy

The Division of Enforcement makes restitution a prerequisite for declination to boost prompt self‑reporting and reshape penalty incentives.

New Report Says CFTC Officials Were Suspended After Flagging Concerns About Crypto and Prediction Markets

Polymarket Asks CFTC to Lift 2022 U.S. Trading Ban on Its Main Exchange