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CFTC Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and...
CFTC.gov· 6 days agoCFTC Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and...
Congress must ask tough questions about crypto industry’s favored legislation
The Hill· 10 hours agoIf you’ve been following Congress lately, you might be wondering why this is becoming the summer of...
CFTC reports on success of whistleblower policy by citing recent $4.5 mil. award | JD Supra
JD Supra· 2 days agoOn June 3, the CFTC awarded over $4.5 million to an anonymous whistleblower who provided information and industry expertise as part of an enforcement action. The ...
Hot Topics in International Trade - June 2024 - Recent Developments in Digital Assets Policy | JD...
JD Supra· 22 hours agoThe collapse of crypto exchange FTX and numerous enforcement actions taken by the Securities Exchange Commission (SEC) and Commodities Futures Trading Commission (CFTC) have ...
CFTC’s GMAC: Bank Capital Proposals Will Harm Cleared Derivatives Markets and Improvements Needed to...
The National Law Review· 6 days agoThe Global Markets Advisory Committee (“GMAC”) of the U.S. Commodity Futures Trading Commission (“...
SEC, CFTC and SDNY attorney's office charge FTX's Sam Bankman-Fried with defrauding investors
TechCrunch· 5 days agoSEC, CFTC and SDNY attorney’s office charge FTX’s Sam Bankman-Fried with defrauding investors The U.S. Securities and Exchange Commission (SEC) has officially charged disgraced ...
Next Regulator Up: Treasury Department Explores AI in the Financial Sector
The National Law Review· 13 hours agoOn 6 June 2024, the Department of the Treasury (the Treasury) published a request for information on...
In Conversation With Brian Nelson
Coindesk· 41 minutes agoThis was something that was relatively new to me, as well, last year, but we're really seeing that is generating quite a bit of losses as well as other...
A Surprise, Game-Changing Crypto Bill Could Be About To Quietly Blow Up The Price Of Bitcoin,...
Forbes· 1 day agohave rocketed higher since crashing to their 2022 lows (as president Joe Biden and former president...
Biden Is Poised to Pick Goldsmith Romero to Lead Overhaul at FDIC
Bloomberg· 12 hours agoThe White House is preparing to pick Christy Goldsmith Romero, a top US derivatives regulator, to...
