Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme

https://www.justice.gov/opa/pr/former-natural-gas-trader-pleads-guilty-role-commodities-insider-trading-scheme

U.S.-Based Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme

https://www.justice.gov/opa/pr/us-based-promoter-foreign-cryptocurrency-companies-charged-over-11-million-securities-fraud

Hospital Researcher Sentenced to Prison for Conspiring to Steal Trade Secrets, Sell Them in China

https://www.justice.gov/opa/pr/hospital-researcher-sentenced-prison-conspiring-steal-trade-secrets-sell-them-china

Statement of Acting Chairman Rostin Behnam on Trading in Silver Markets

February 01, 2021

Washington, D.C. — Commodity Futures Trading Commission Acting Chairman Rostin Behnam released the following statement regarding recent trading in the silver markets:

“The CFTC is closely monitoring recent activity in the silver markets,” said Acting Chairman Behnam. “The Commission is communicating with fellow regulators, the exchanges, and stakeholders to address any potential threats to the integrity of the derivatives markets for silver, and remains vigilant in surveilling these markets for fraud and manipulation.”

-CFTC-

https://www.cftc.gov/PressRoom/PressReleases/8360-21