Index/Organizations/Commodity Futures Trading Commission

Commodity Futures Trading Commission

Government agency

Fact-Checks

18 results
Dec 5, 2025
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Are there federal reporting thresholds or 1099 requirements for selling gold or silver privately?

Federal 1099-B reporting for private sales of gold and silver depends on the metal form and quantity: certain listed bullion and coins become reportable only when sold in specified minimum quantities ...

Dec 20, 2025
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What documentation should buyers and sellers keep for IRS compliance when trading gold or silver privately?

Private trades of gold and silver require careful documentation because dealers must file Form 1099‑B for certain sales and Form 8300 for large cash payments, and taxpayers must support cost basis and...

Oct 18, 2025
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Which federal law enforcement agency has the highest average salary in 2024?

The available analyses show that the December 2024 review identifies the Commodity Futures Trading Commission (CFTC) as the , a finding repeated across two summaries of the same December 2024 piece . ...

Jan 19, 2026

What federal reporting rules apply to private gold and silver sales in Washington state?

Federal law creates two distinct reporting regimes that matter for private sales of gold and silver in Washington: cash-transaction reporting (Form 8300) for payments of $10,000 or more, and dealer re...

Jan 17, 2026

What is Jasmine Crockett's stance on crypto

Jasmine Crockett's public record shows a nuanced, transactional stance toward cryptocurrency: she has accepted significant financial support from crypto-aligned donors and super PACs while also sponso...

Dec 7, 2025

What reporting requirements exist for private precious metal transactions in Washington?

Washington state recently rewrote how dealers and sellers of precious metals are treated for state taxes: effective Jan. 1, 2026, sales of “precious metal bullion” and “monetized bullion” are taxable ...

Nov 1, 2025

Is Bitcoin a currency or a commodity

Bitcoin’s classification is by major U.S. regulators, but that label coexists with ongoing legal and regulatory debate about how different agencies and jurisdictions should treat various crypto produc...

Jan 16, 2026

Which cryptocurrencies are being considered for widespread adoption by Project 2025?

No single document in the provided reporting ties a formal program called “Project 2025” to a named short-list of cryptocurrencies; however, across 2025–26 industry and policy reporting several asset ...

Jan 2, 2026

Which minimum quantities trigger Form 1099‑B reporting for gold, silver, platinum and palladium in 2025?

The IRS 2025 instructions make clear that Form 1099‑B for precious metals is triggered only when a sale is of a metal in a form that the CFTC has approved for delivery against a regulated futures cont...

Jan 2, 2026

Which specific coin types are listed on the IRS Reportable Items List for 1099‑B purposes in 2025?

The IRS’s 2025 Form 1099‑B instructions say dealers must file for sales of certain precious‑metal forms that appear on the agency’s Reportable Items List; industry sources consistently identify a shor...

Jan 2, 2026

What tax reporting forms and thresholds apply to sales of bullion and numismatic coins in 2025?

Form 1099‑B remains the primary information return dealers use to report certain sales of bullion and numismatic coins to the IRS, but 2025 IRS guidance narrowed some reportable categories and set spe...

Jan 1, 2026

Do private sellers need to issue Form 1099-B or 1099-S when selling gold or silver?

Private individuals who sell gold or silver to another private party generally are not the parties required to issue Form 1099-B or Form 1099‑S; the IRS and industry guidance focus reporting obligatio...

Dec 9, 2025

Were there any official transcripts, video, or press releases documenting the exchange?

Available sources show that many official institutions routinely publish transcripts, press releases and video archives — for example university registrar pages explain how to order official transcrip...

Nov 26, 2025

Which platforms provide odds for the December 2025 election?

Prediction markets and sportsbooks that publish odds for U.S. elections in December 2025 include decentralized crypto markets like Polymarket, regulated event exchanges such as Kalshi, comparison/aggr...

Nov 25, 2025

What legal or policy measures exist to combat conspiracies that target ethnic or religious groups in finance?

Governments and regulators use a mix of criminal statutes (conspiracy, wire fraud), financial rules (AML/KYC, BSA reporting) and targeted advisories to disrupt financial networks that harm communities...

Nov 24, 2025

Can a whistleblower's identity be revealed during a court case?

Whistleblowers often receive statutory confidentiality: federal statutes and agency policies say agencies will generally keep a reporter’s identity non‑public, but those protections have defined limit...

Nov 20, 2025

What penalties and civil/criminal enforcement tools target structured, below-reporting-threshold gold transactions?

U.S. rules distinguish two enforcement streams that can hit below-threshold or “structured” gold transactions: cash-transaction reporting under Form 8300 (Bank Secrecy Act) and dealer information retu...

Nov 7, 2025

What amendments or policy riders are included in the 2025 continuing resolution?

The 2025 continuing resolution (CR) package is not a single uniform text but a set of enacted and proposed measures that, in different versions, contain a mix of appropriations extensions and targeted...