A former chief attorney at the Commodity Futures Trading Commission (CFTC) believes the agency is well-positioned to regulate memecoins as US regulators debate which authority should oversee the ...

Crypto platform Debiex has been ordered to pay around $2.5 million after it failed to respond to a US Commodity Futures Trading Commission suit accusing it of being a romance scam ring.

Commissioner Christy Goldsmith Romero has said she’ll exit the CFTC once Donald Trump’s pick for chair, Brian Quintenz, is confirmed by Congress, Reuters reports. Commissioner Christy ...

The US Commodity Futures Trading Commission will formally evaluate how companies or individuals accused of wrongdoing cooperate or self-report before levying fines, the latest signal the ...

The Commodity Futures Trading Commission is ready to make a deal. Acting CFTC Chair Caroline Pham on Tuesday invited companies with open compliance investigations to approach the commission with ...

The US Commodity Futures Trading Commission will formally evaluate how companies or individuals accused of wrongdoing cooperate or self-report before levying fines, the latest signal the ...

The acting chair of the US Commodity Futures Trading Commission wants regulated firms that are currently under investigation to propose financial settlements to resolve outstanding cases within 30 ...

The Commodity Futures Trading Commission (CFTC) issued new guidance for firms seeking to self-report misconduct, accompanied by a “mitigation credit index” that details how “exemplary” cooperation and ...

The Commodity Futures Trading Commission said it would give companies that voluntarily report potential misconduct more lenient penalties under a new enforcement advisory. In a memo published on ...

As part of an effort to reorient its approach to enforcement, the U.S. Commodity Futures Trading Commission (CFTC) issued new guidance setting out its policy on self-reporting, cooperation and ...

On February 14, 2025, the Commodity Futures Trading Commission (CFTC) signaled some “love” for whistleblowers and the future of the CFTC’s whistleblower program when announcing that Brian ...

The acting chair of the Commodity Futures Trading Commission has said the US will not introduce regulations similar to the EU for crypto asset markets. In Europe, the Markets in Crypto-Assets ...