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Whistleblower Receives $4.5 Million Award from CFTC
The National Law Review· 19 hours agoOn June 3, the CFTC announced a $4.5 million whistleblower award to an individual who provided information and assistance to the CFTC “that was...
Aptos Labs CEO Mo Shaikh Joins CFTC's Digital Assets Subcommittee
Cryptonews· 23 hours agoAptos Labs co-founder Mo Shaikh has joined the CFTC's subcommittee on digital assets. Here's what...
CFTC’s Global Markets Advisory Committee Advances Recommendations on Basel III Endgame and Variation...
CFTC.gov· 1 day agoThe Commodity Futures Trading Commission’s Global Markets Advisory Committee (GMAC), sponsored by ...
CFTC Announces Whistleblower Award Over $4.5 Million
CFTC.gov· 2 days agoCFTC Announces Whistleblower Award Over $4.5 Million June 03, 2024 -CFTC-
CFTC’s Recent Revisions to Reporting Rules for Futures, Options and Swaps | JD Supra
JD Supra· 2 days agoOn April 30, 2024 the Commodity Futures Trading Commission (“CFTC” or the “Commission”) finalized amendments to its rules governing reporting...
JD Supra: Digital Asset Enforcement: Between Proposed Legislation and CFTC Enforcement
JD Supra· 3 days agoWhile great progress has been made in introducing legislation that aims to regulate digital assets, it is yet to be determined whether any of this legislation will pass both chambers of Congress ...
Commissioner Pham Announces Agenda for Global Markets Advisory Committee Meeting on June 4
CFTC.gov· 6 days agoCFTC Commissioner Caroline D. Pham, sponsor of the Global Markets Advisory Committee (GMAC),...
'Tis the season for more FTX charges
TechCrunch· 1 day ago’Tis the season to be jolly and check your crypto portfolio before buying a few more holiday gifts for your family and friends. More has unfolded in the...
US House of Representatives Passes Financial Innovation and Technology for the 21st Century Act | JD...
JD Supra· 6 days agoFIT21 would provide regulatory certainty for the US digital asset ecosystem, balancing support for innovation with consumer protection. FIT21 would create a regulatory regime for the digital ...
DOJ Announces New Whistleblower Reward Program | JD Supra
JD Supra· 11 hours agoOn March 7, 2024, at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco unveiled the...