agency

    Commodity Futures Trading Commission

    Commodity Futures Trading Commission is a US federal agency that regulates the country's derivatives and commodity markets and brings enforcement actions against fraud.

    Key facts

    Civil action filed
    July 31, 2023 (Case No. 6:23-cv-1445-WWB-DCI)source
    Judgment secured
    About $31.48 million on September 30, 2026source
    People defrauded by the scheme
    More than 9,000source

    WYDE coverage of Commodity Futures Trading Commission

    Sources

    Track the institutions that move money.

    Data-driven coverage every Friday.