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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· 15 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 ...
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 (“...
Bond Traders Quick to Abandon Long Wagers Before Fed Meeting, CPI Data
Bloomberg via Yahoo Finance· 19 minutes ago(Bloomberg) -- Traders are rapidly unwinding bets for a rally in US Treasuries ahead of Wednesday’s...
Hot Topics in International Trade - June 2024 - Recent Developments in Digital Assets Policy | JD...
JD Supra· 1 day agoThe collapse of crypto exchange FTX and numerous enforcement actions taken by the Securities Exchange Commission (SEC) and Commodities Futures Trading Commission (CFTC) have ...
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· 19 hours agoOn 6 June 2024, the Department of the Treasury (the Treasury) published a request for information on...
Asset managers called it wrong on dollar: CFTC data
InvestmentNews· 2 days agoAsset managers added to wagers that the dollar will fall just before stronger-than-expected US jobs data catapulted the greenback to a one-month high....
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...