Law ❯ Regulatory Compliance

Enforcement Actions

Fines and Penalties PMLA Asset Freezing Penalties Supervision and Examination Proceeds of Crime CFTC Fines Money Laundering Legal Precedents Federal Agencies CFTC Enforcement Investigations

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