CFTC

@CFTC

The CFTC is an independent federal regulatory agency tasked with overseeing the US derivatives markets. Hyperlinks are not endorsements. cftc.gov

Washington, DC

CFTC
@CFTC
Aug 28
No government agency will instruct you to move money using #CryptoATMs, gift cards, or couriers. Scammers create a sense of urgency or fear so you will quickly transfer cash without pausing to confirm the information provided. Take your time with financial decisions. Read more
CFTC
@CFTC
Aug 27
One week ago, the @CFTC convened the Inaugural Innovation Advisory Committee Meeting, bringing together leaders across finance for critical conversations on the technologies, policies, and decisions that will shape the new frontier of finance. These discussions laid the
CFTC
@CFTC
Aug 27
If someone instructs you to use a #CryptoATM, gift cards, or an unfamiliar app to move money, pause before you pay. These unusual money transfer methods are major red flags for #fraud. Learn more at: cftc.gov/LearnAndProtec…
CFTC
@CFTC
Aug 26
#Crypto ATMs might look familiar, but they operate very differently than typical ATMs. Cash deposited into a #CryptoATM is converted into various forms of cryptocurrency, and the transfer is often immediate and irreversible. They also allow criminals to conceal their
CFTC
@CFTC
Aug 21
Yesterday, @ChairmanSelig convened the inaugural Innovation Advisory Committee Meeting, bringing together American innovators, entrepreneurs, thinkers, and builders to advise the Commission on complex issues at the interception of technology, law, policy, and finance.