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

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

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 ...

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

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

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

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

On February 25, 2025, the U.S. Commodity Futures Trading Commission (CFTC) released an enforcement advisory regarding the impact of ...

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

In what is being widely viewed as a welcome breath of fresh air, the Commodity Futures Trading Commission (the Commission or CFTC) Division of Enforcement (the Division) released an advisory on ...