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CFTC Commissioner wants to create AI Fraud Task Force
The Cointelegraph· 11 hours agoUnited States Commodity Futures Trading Commission (CFTC) Commissioner Kristin Johnson recently advanced three proposals for the regulation of artificial ...
Digital Asset Enforcement: Between Proposed Legislation and CFTC Enforcement | JD Supra
JD Supra· 21 hours 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 ...
CFTC Approves Final Rules on Large Trader Reporting for Futures and Options
CFTC.gov· 4 days agoCFTC Approves Final Rules on Large Trader Reporting for Futures and Options April 30, 2024 -CFTC-
Crypto market unsure as Maxine Waters nominates Kristin Johnson for key Treasury position
CryptoSlate· 18 hours agoCommission (CFTC), for the position of Assistant Secretary for Financial Institutions at the US...
Statement of Commissioner Summer K. Mersinger in Support of Final Rulemaking Amending Part 17 Large...
CFTC.gov· 4 days agoStatement of Commissioner Summer K. Mersinger in Support of Final Rulemaking Amending Part 17 Large...
David K. Colapinto
The National Law Review· 19 hours agoDavid K. Colapinto is a nationally recognized advocate for whistleblowers specializing in Qui Tam False Claims Act cases and whistleblower reward claims before the SEC, CFTC
Binance founder sentenced to four months in prison for money laundering
Shacknews· 3 days agoToday, the former CEO and founder of Binance has received his sentencing for money laundering....
Broker Dealer Regulatory Digest - April 2024 | JD Supra
JD Supra· 3 days agoIf you were forwarded this email and would like more Financial Services communications from us, subscribe here. On April 2, 2024, CFTC released an order simultaneously filing ...
Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison
PYMNTS.com· 3 days agoDistrict Judge Richard Jones, who told Zhao, “You had the wherewithal, the finance capabilities, and...
Navigating How International Laws Impact Cryptocurrency Development
LawFuel· 3 days agoThe cryptocurrency market is moving fast, and the global regulatory landscape becomes an important factor of definition of its trajectory and market dynamics. In this respect, the following ...
