The BlockLawmakers demand information on CFTC chair's relationship with FTX founder Sam Bankman-Fried4 days agoElizabeth NapolitanoBy Elizabeth Napolitanomore_vert
CryptoSlateSenators demand detailed accounting of CFTC's interactions with SBF4 days agoAssad JafriBy Assad Jafrimore_vert
CointelegraphSenators Warren, Grassley want details on CFTC's communications with FTX4 days agomore_vert
Finance MagnatesWarren, Behnam, Bankman-Fried: An Uncomfortable Probe2 days agoLouis A. ParksBy Louis A. Parksmore_vert
Law360Senators Demand Info On CFTC Chats With Bankman-Fried4 days agoAislinn KeelyBy Aislinn Keelymore_vert
UnchainedComparing Apples to MNGOs: Government Actions Against Avi Eisenberg Show How Poorly Digital Assets Are Classified in US - Unchained2 days agoAmanda TuminelliBy Amanda Tuminellimore_vert
News & InsightsCFTC launches two year diversity, inclusion initiative | News | Futures & Options World2 hours agomore_vert
Finance MagnatesCFTC Licenses Firm Led by Tickmill Group's Co-Founder for US Futures2 days agoJared KiruiBy Jared Kiruimore_vert
Finance MagnatesTickmill Co-Founder Ingmar Mattus Launches New US Futures Introducing BrokerageYesterdayDamian ChmielBy Damian Chmielmore_vert
News & InsightsBroker MetroTrade to launch with US futures 'this summer' | News | Futures & Options World2 days agoLuke JeffsBy Luke Jeffsmore_vert
FX News GroupMetroTrade secures NFA membership and CFTC registration as introducing broker2 days agoMaria NikolovaBy Maria Nikolovamore_vert
DIGITIMESCFTC to embrace growth in 2024, with steady automotive and rising HDD orders10 hours agomore_vert
DecryptLitecoin Price Spikes After CFTC Calls It Commodity Alongside Bitcoin and EthereumMar 29Jose Antonio LanzBy Jose Antonio Lanzmore_vert
BlockworksCFTC Commissioner Pham says KuCoin complaint 'undermines' SECMar 29Casey WagnerBy Casey Wagnermore_vert
CryptoSlateKuCoin's assets and market share slide amid legal woes and user withdrawals16 days agoOluwapelumi AdejumoBy Oluwapelumi Adejumomore_vert
JD SupraGroundbreaking and Informative – CFTC's KuCoin Complaint | Cadwalader, Wickersham & Taft LLP - JDSupra11 days agomore_vert
The Wall Street JournalU.S. Bank and Oppenheimer Fined by CFTC Over Off-Channel Communication ViolationsMar 19David M. Smagalla & Dean SealBy David M. Smagalla & Dean Sealmore_vert
ReutersUS CFTC to publish rule on vertically integrated models by summer, says chairMar 12Carolina Mandl & Hannah Erin LangBy Carolina Mandl & Hannah Erin Langmore_vert
CoinGeekCFTC advisory committee votes to advance digital assets taxonomyMar 12James FieldBy James Fieldmore_vert
Law360Forex Firm Wants CFTC Sanctioned For 'Bad Faith' BehaviorMar 11Jessica CorsoBy Jessica Corsomore_vert
BlockworksCFTC's Behnam says Prometheum's ETH stance could create inter-agency conflictMar 6Casey WagnerBy Casey Wagnermore_vert
The National Law ReviewRegulating Institutional Investors and Managers in CFTC ProposalMar 7Andrew CrossBy Andrew Crossmore_vert
Morgan LewisSEC and CFTC Adopt Amendments to Form PFFeb 29Audrey A. Jeung, Richard A. Roman & Sarah RiddellBy Audrey A. Jeung, Richard A. Roman & Sarah Riddellmore_vert
Clean Air Task ForceThe Commodity Futures Trading Commission can raise the bar on voluntary carbon creditsFeb 28Rebecca Sanders-DeMottBy Rebecca Sanders-DeMottmore_vert
WilmerHaleCFTC Advisory Subcommittee Releases Report on DeFi: Issues, Findings and RecommendationsFeb 16more_vert
S&P GlobalCFTC eyes rare earths over 'almost certain development' of derivatives marketsFeb 13Taylor KuykendallBy Taylor Kuykendallmore_vert
E&E News by POLITICOGreens, trade groups scrutinize CFTC effort to bring order to carbon credit tradingFeb 20Avery EllfeldtBy Avery Ellfeldtmore_vert
The National Law ReviewCommodity Futures Trading Commission Publishes AI AdvisoryFeb 8Peter MalyshevBy Peter Malyshevmore_vert
Risk.netCFTC trade reporting update turns into another rewriteFeb 5Janice KirkelBy Janice Kirkelmore_vert
ReutersUS SEC, CFTC jointly approve new private fund reporting rulesFeb 8Douglas Gillison, Leslie Adler & David LjunggrenBy Douglas Gillison, Leslie Adler & David Ljunggrenmore_vert
The National Law ReviewHow Resilient Are You? The CFTC Proposes Operational Resiliency Rules for FCMs, Swap Dealers and Major Swap ParticipantsJan 25more_vert
Business WireCFTC Approves Intelligent Medicine Exchange (IMX) as New Futures ExchangeJan 22more_vert
Bloomberg LawEnergy Broker Wins Appeal Over CFTC's 'Unprecedented' Suit (1)Jan 9Matthew BultmanBy Matthew Bultmanmore_vert
The National Law ReviewCFTC Requests Comment on the Use of Artificial Intelligence in CFTC-Regulated MarketsJan 30Cheryl L. IsaacBy Cheryl L. Isaacmore_vert
PR NewswireBGC Group Announces CFTC Approval for FMX Futures Exchange USA - English - USA - EnglishJan 22more_vert
Traders MagazineON THE MOVE: FINRA Hires Feral Talib; Ted Kaouk to CFTCDec 26Anna LyudvigBy Anna Lyudvigmore_vert
TheStreetSEC 'implicitly' accepts ethereum as commodity in major regulatory boostJan 10Sabrina ToppaBy Sabrina Toppamore_vert
ReutersUS court approves order for Binance to pay $2.7 bln to CFTCDec 19Kanishka SinghBy Kanishka Singhmore_vert
JD SupraHM Treasury Confirms Equivalence of US Commodity Futures Trading Commission Regime for Central CounterpartiesDec 19more_vert
The National Law ReviewCFTC Settles Enforcement Action Against Commodity Trading Firm for Alleged Fraud in Connection with Physical Commodity Trading Only – No DerivativesJan 17Gary A. DewaalBy Gary A. Dewaalmore_vert
Environmental Defense FundFuture(s) of the Voluntary Carbon Market: How CFTC Guidance Can Shift Carbon Credits Toward Higher IntegrityDec 21Holly PearenBy Holly Pearenmore_vert
ForbesIn Response To FTX Collapse, CFTC Introduces New Rule Aimed At Strengthening Customer ProtectionsDec 15Anat Alon-beckBy Anat Alon-beckmore_vert
ReutersUS CFTC OKs crypto firm Bitnomial's vertical integration planDec 13Hannah Erin Lang & Chris PrenticeBy Hannah Erin Lang & Chris Prenticemore_vert
The American ProspectWall Street's Favorite Financial Regulator May Be Looking for a New JobDec 7Henry Burke & Kenny StancilBy Henry Burke & Kenny Stancilmore_vert
Law.comSEC and CFTC Should Create Joint Standards to Address Crypto, Ex-Agency Chairs Say | National Law JournalDec 7Maydeen MerinoBy Maydeen Merinomore_vert
The National Law Review2023 Enforcement Results Released by CFTCNov 9Andrew CrossBy Andrew Crossmore_vert
Holland & KnightCFTC Moves to Set Voluntary Carbon Market Standards | InsightsDec 13Halley I. Townsend & Alexander HoltanBy Halley I. Townsend & Alexander Holtanmore_vert
Business InsiderCFTC says aggressive Binance case is a warning to all violatorsNov 23Laila MaidanBy Laila Maidanmore_vert
ReutersPredictions market Kalshi sues CFTC for blocking election contractsNov 1Laura MatthewsBy Laura Matthewsmore_vert
BloombergWall Street Gets More Leeway to Invest Client Margin Under CFTC PlanNov 3Lydia BeyoudBy Lydia Beyoudmore_vert
Whistleblower Network NewsWhistleblower Reportedly Involved in CFTC’s $3 Million Action Over Oats Futures ManipulationOct 25Geoff SchwellerBy Geoff Schwellermore_vert
The Wall Street JournalTrading Startup Sues Regulator in Effort to Launch Election-Betting MarketNov 1Paul Kiernan & Alexander OsipovichBy Paul Kiernan & Alexander Osipovichmore_vert
Holland & KnightGood as Gold? Dual SEC/CFTC Trials Loom for Alleged Precious Metals Coin Fraud | InsightsOct 27Allison KerniskyBy Allison Kerniskymore_vert
Mayer BrownCFTC Signals a More Aggressive Approach in New Enforcement Guidance | InsightsNov 2Matthew F. Kluchenek & Glen A KoppBy Matthew F. Kluchenek & Glen A Koppmore_vert
Morgan LewisImpact of Proposed Amendments to CFTC Regulation 4.7 on CPOs and CTAsOct 12, 2023Sarah Riddell, Stephen C. Tirrell & Michael M. PhilippBy Sarah Riddell, Stephen C. Tirrell & Michael M. Philippmore_vert
ReutersBinance might be peak for U.S. crypto enforcement cases, says CFTC officialDec 5Huw JonesBy Huw Jonesmore_vert
Skadden, Arps, Slate, Meagher & Flom LLPCFTC Issues New Enforcement Advisory on Penalties, Monitors and Admissions | InsightsOct 20Peter A. Varlan, Chad E. Silverman & David MeisterBy Peter A. Varlan, Chad E. Silverman & David Meistermore_vert
BloombergUS Regulators Weigh Penalizing Bankrupt Crypto Lender Voyager's Ex-CEOOct 6, 2023Allyson VersprilleBy Allyson Versprillemore_vert
Morgan LewisCFTC's Message to DeFi Platforms: Register with the CFTC or Leave the US Market—or Risk EnforcementSep 20, 2023Sarah Riddell & Michael M. PhilippBy Sarah Riddell & Michael M. Philippmore_vert
The Wall Street JournalCFTC Rejects Bid to Launch Political Election-Betting MarketSep 22, 2023Paul Kiernan & Alexander OsipovichBy Paul Kiernan & Alexander Osipovichmore_vert
CTechDeel facilitated over $72M in payments in less than a year for trading platform accused of operating Ponzi schemeSep 8, 2023meir orbachBy meir orbachmore_vert
ReutersCFTC orders three major US banks to pay over $50 million for swap-reporting failuresSep 30, 2023Kanishka SinghBy Kanishka Singhmore_vert
Barnes & ThornburgCFTC Reminds DeFi Operators to Register and Comply Amidst Continued EnforcementOct 9, 2023Katerina Katie Mills & Trace SchmeltzBy Katerina Katie Mills & Trace Schmeltzmore_vert
BloombergJon Corzine's Critics Want Him Banned From Futures TradingSep 1, 2023Lydia Beyoud & Miles WeissBy Lydia Beyoud & Miles Weissmore_vert
Washington Business Journal GSA launches search for downsized Commodity Future Trading Commission HQ in D.C. - Washington Business JournalAug 31, 2023Tristan NaveraBy Tristan Naveramore_vert
Holland & KnightPodcast - Cracking Down on Carbon Markets: CFTC and FTC Exercise Heightened Scrutiny | InsightsAug 28, 2023more_vert
The American ProspectThe CFTC Ponders Gambling on Democracy's FutureAug 17, 2023Timi IwayemiBy Timi Iwayemimore_vert
The Wall Street JournalU.S. Derivatives Regulator Plans Tougher Enforcement ApproachOct 17, 2023Richard VanderfordBy Richard Vanderfordmore_vert
The National Law ReviewCFTC Enforcement Focus on DeFiSep 14, 2023Peter MalyshevBy Peter Malyshevmore_vert