The newly introduced CLARITY Act would help define and give shape to the digital asset ecosystem, while creating a market structure that protects stakeholders, crypto...
The Commodity Futures Trading Commission (CFTC) could be left with a single member sometime before the end of the year, as three current members have...
Donald Trump promised to transform the U.S. into the “crypto capital of the planet,” and he will need cryptocurrency legislation for his administration to do it....
The Commodity Futures Trading Commission (CFTC) released an interpretive letter providing views on certain foreign exchange (FX) transactions. The letter (CFTC Letter No. 25-10) delivers the...
The Commodity Futures Trading Commission withdrew two advisories: one on the review of risks related to clearing digital assets, and the other on virtual currency...
Financial institutions should watch for suspicious activity that may indicate relationship investment scams and should use specific Suspicious Activity Report (SAR) filing instructions and key...
The Commodity Futures Trading Commission (CFTC) has named the former director of its Whistleblower Office, Brian Young, as its director of enforcement. The appointment was...
Three weeks in, President Donald Trump’s second term has been anything but quiet. There was a blizzard of executive orders in the first week, covering...