JD Supra16h
CFTC Unveils Replacement Penalty Mitigation Policy Focused on Self-Reporting, Cooperation, and Remediation
The Commodity Futures Trading Commission (CFTC), an independent U.S. government agency that regulates the U.S. derivatives markets, including ...
CoinDesk17h
U.S CFTC Withdraws 2 Crypto Staff Advisories Citing ‘Market Growth and Maturity,’ Need for Fair Treatment
The U.S. Commodity Futures Trading Commission (CFTC) withdrew two pieces of crypto-related staff guidance on Friday, further ...
Time To Buy Ethereum? Here’s What The Smart Money Thinks
Some might consider the phrase ‘smart money’ within a crypto investing context to be an oxymoron. But there is plenty of ...
US regulators FDIC and CFTC ease crypto restrictions for banks, derivatives
On the same day, the FDIC wrote a letter allowing banks to engage in crypto-related activity without prior approval, while ...
CFTC Pulls Advisory on Review of Risks Tied to Digital-Asset Clearing
The US Commodity Futures Trading Commission is withdrawing an advisory on the review of risks tied to clearing and trading ...
National Law Review3d
CFTC Accepting Whistleblower Award Claims for Financial Grooming Scam
On March 26, the CFTC posted a Notice of Covered Action for a $2.3 million enforcement action taken against a purported ...