In a break from the typical acting agency chairman, Acting Commodity Futures Trading Commission ("CFTC") Chairman Caroline Pham has taken ...

SEC closes Crypto.com investigation with no penalties; only major exchange to avoid lawsuits as regulator shifts under Mark ...

A fast-track process to settle outstanding enforcement cases at the US Commodity Futures Trading Commission is not time-limited, the regulator has clarified, but priority will be given to firms that ...

On February 25, 2025, the CFTC released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation, introducing metrics the Division ...

Acting Commodity Futures Trading Commission Chair Caroline Pham is inviting companies with open compliance investigations to ...

Although FIT 21 would be a positive step toward regulatory clarity for crypto, it lacks clarity for cryptocurrencies with ...

On March 13, 2025, the Commodities Futures Trading Commission (“CFTC”) issued Letter 25-05, withdrawing controversial and much-criticized Staff ...

The U.S. Securities and Exchange Commission is making a fresh attempt to clarify cryptocurrency regulations with a new public ...

The series comes as the SEC slows enforcement actions against the industry following Gary Gensler’s departure.

Uncertainty was a prominent theme at last week’s ABA White Collar Crime Institute. The Trump administration has issued a ...

On March 11, 2025 at the 50th Annual International Futures Industry (“FIA”) Conference, Commodity Futures Trading Commission (“CFTC”) Acting ...