The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) said in a joint statement issued Tuesday (Sept. 2) that SEC- and...
The Commodity Futures Trading Commission (CFTC) said Thursday (Aug. 28) that American companies that left the country to enable crypto asset trading now have a way to participate...
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. Get the Full Story Complete the form to...
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. Get the Full...