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

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

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

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

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

On March 11, acting Commodity Futures Trading Commission (CFTC) Chairman Caroline D. Pham offered insight into the regulator’s February 25, 2025 advisory in a keynote addressed delivered at Boca, the ...

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.

"The technology is also increasingly being used in relationship investment frauds, the FBI recently reported.1 The technology is being used to improve website ...

The Continuing Resolution bill passed by Congress on March 14 includes an extension of the emergency funding measure saving the Commodity Futures Trading Commission (CFTC) Whistleblower Program from ...