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Hot Topics in International Trade - June 2024 - Recent Developments in Digital Assets Policy | JD...
JD Supra· 13 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 ...
A Surprise, Game-Changing Crypto Bill Could Be About To Quietly Blow Up The Price Of Bitcoin,...
Forbes· 15 hours agohave rocketed higher since crashing to their 2022 lows (as president Joe Biden and former president...
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 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...
Whistleblower Receives $4.5 Million Award from CFTC
The National Law Review· 7 days 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...
CFTC’s GMAC: Bank Capital Proposals Will Harm Cleared Derivatives Markets and Improvements Needed to...
The National Law Review· 5 days agoThe Global Markets Advisory Committee (“GMAC”) of the U.S. Commodity Futures Trading Commission (“...
Be Warned, AI Crypto Scams Are on the Rise
CoinDesk via Yahoo Finance· 2 hours agoAs CFTC Commissioner Summer Mersinger told CoinDesk: “I think it's a little unfair because a lot of these cases are just run of the mill fraud; somebody...
Asset managers called it wrong on dollar: CFTC data
InvestmentNews· 1 day 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....
White House Prepares to Tap Derivatives Regulator to Oversee FDIC
The Wall Street Journal· 20 hours agoWhite House officials have also discussed Federal Housing Finance Agency director Sandra Thompson...
Next Regulator Up: Treasury Department Explores AI in the Financial Sector
The National Law Review· 4 hours agoOn 6 June 2024, the Department of the Treasury (the Treasury) published a request for information on...
