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CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters...
The National Law Review· 5 hours agoThe Commodity Futures Trading Commission (CFTC) has contacted several of the United States’ largest...
Federal agency relocating D.C. headquarters in a major downsizing - Washington Business Journal
The Business Journals· 1 day agoThe Commodity Futures Trading Commission will soon be on the move to newer, but much less, space....
CFTC commissioner calls for AI framework in commodities markets
Compliance Week· 16 hours agoA commissioner at the Commodity Futures Trading Commission is calling for the agency to launch...
Red Rock Precious Metals Company to Pay $56 Million+ for Fraud
Coinweek· 1 day agoOn Thursday, April 25, 2024, the Commodity Futures Trading Commission (CFTC) announced Judge R. Gary...
Customer Advisory: 10 Things to Ask Before Buying Physical Gold, Silver, or Other Metals
CFTC.gov· 5 hours agoGold or silver IRA frauds frequently target older workers and retirees because they typically have...
What the CFTC Carbon Market Fraud Alert Means for Whistleblowers
The National Law Review· 3 days agoIn June 2023, the Commodities Futures Trading Commission (CFTC) issued an alert for whistleblowers...
FIA Cautions CFTC on Regulation of AI - Traders Magazine
Traders Magazine· 2 days agoFIA recommends “technology-neutral” approach to regulation FIA says CFTC should focus on “outcomes...
FBI cautions against non-KYC Bitcoin and crypto money transmitting services as SEC goes after...
The Forex Market· 20 hours agoFBI has warned US market against using unregistered Bitcoin and crypto money service businesses. US...
Big banks face probe over NDAs in swaps, clearing businesses, Bloomberg reports
Reuters via Yahoo Finance· 3 days agoThe Commodity Futures Trading Commission (CFTC) has reached out to a number of banks, including JPMorgan Chase, Bank of America and Citigroup to see if they have been preventing would-be whistleblowers ...
ConsenSys Sues The SEC To Prevent It ''Arbitrarily'' Expanding Its Jurisdiction Over Ethereum
Inside Bitcoins· 11 hours agoBlockchain software firm ConsenSys filed a lawsuit against the US Securities and Exchange Commission...