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Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex...
CFTC.gov· 1 day agoThe Commodity Futures Trading Commission today announced Judge Linda V. Parker of the U.S. District...
FIA Cautions CFTC on Regulation of AI - Traders Magazine
Traders Magazine· 2 days agoFIA welcomed the CFTC’s decision to seek feedback from the public before determining whether...
Red Rock Precious Metals Company to Pay $56 Million+ for Fraud
Coinweek· 2 days agoOn Thursday, April 25, 2024, the Commodity Futures Trading Commission (CFTC) announced Judge R. Gary...
Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
CryptoSlate· 4 days agoLast week, Avraham Eisenberg was convicted in a groundbreaking case on digital asset commodities...
Binance Faces Removal from Google, Apple App Stores in Philippines
Cryptonews· 4 days agoThe Philippines’ Securities and Exchange Commission (SEC) is working to remove Binance-linked...
JD Supra: CTFC Subcommittee Discusses Climate Regulations
JD Supra· 2 days agoThe CFTC’s Climate-Related Market Risk Subcommittee emphasized the need for regulation in the evolving and complex carbon market space, specifically for voluntary carbon-offset ...
Statement of Commissioner Kristin N. Johnson Regarding Final Rulemaking on Swap Confirmation...
CFTC.gov· 4 days agoThe Dodd-Frank Act amended the Commodity Exchange Act (CEA) by adding Section 5h, which provides...
Consensys, a Target for the SEC’s Assault on ETH, Is Fighting Back
CoinDesk via Yahoo Finance· 1 day agoConsensys, one of the main supporters of the Ethereum network, claims the U.S. Securities and...
U.S. Stablecoin Bill Would Rein In Tether, Boost Coinbase And Circle, Outlaw Algorithmics
Forbes· 1 day agoSenators Cynthia Lummis (R-Wyo.) and Kirsten Gillibrand (D-N.Y.) introduced the Payment Stablecoin...
March 2024 UDAAP Bulletin | JD Supra
JD Supra· 5 days agoEditor's Note The following document provides a monthly roundup summarizing enforcement actions, guidance, rulemakings, and other public statements...