CFTC

CFTC Appoints Whistleblower Office Director Brian Young to Lead Enforcement

CFTC Appoints Whistleblower Office Director Brian Young to Lead Enforcement
CFTC Appoints Whistleblower Office Director Brian Young to Lead Enforcement
February 14, 2025  |  Personnel

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...

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CFPB Director Nomination Tops Trump’s Picks to Lead Financial Regulators
CFPB Director Nomination Tops Trump’s Picks to Lead Financial Regulators
February 12, 2025  |  Regulation

Three weeks in, President Donald Trump’s second term has been anything but quiet. Get the Full Story Complete the form to unlock this article and...

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Report: Coinbase to Share Data in Response to CFTC Subpoena
Report: Coinbase to Share Data in Response to CFTC Subpoena
January 10, 2025  |  Regulation

Coinbase reportedly told customers that it may have to share data demanded by the Commodity Futures Trading Commission (CFTC). Get the Full Story Complete the...

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This Week in Web3: Blockchain for Business and Crypto Markets Regulation
This Week in Web3: Blockchain for Business and Crypto Markets Regulation
January 08, 2025  |  Blockchain

The cryptocurrency industry has seen many milestones since bitcoin’s launch in 2009, but 2025 could be a watershed year. Get the Full Story Complete the...

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The Three Most Important US Crypto Policies to Watch This Year
The Three Most Important US Crypto Policies to Watch This Year
January 07, 2025  |  Cryptocurrency

The 119th U.S. Congressional session has begun, and the digital asset sector is hoping there will soon be favorable and clear regulatory guardrails for cryptocurrency...

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CFTC to Monitor Use of AI in Derivatives Markets
CFTC to Monitor Use of AI in Derivatives Markets
December 06, 2024  |  Regulation

The Commodity Futures Trading Commission (CFTC) is tracking the use of artificial intelligence (AI) in derivatives markets and intends to monitor CFTC-regulated entities’ use of the...

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Barclays Pays $4 Million in Swap Reporting Violations Case
Barclays Pays $4 Million in Swap Reporting Violations Case
October 01, 2024  |  Bank Regulation

British banking giant Barclays will pay $4 million to settle a U.S. regulatory case. Get the Full Story Complete the form to unlock this article and enjoy...

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CFTC: Cost Management Solutions Must Pay $100,000 for Failing to Register as Introducing Broker
CFTC: Cost Management Solutions Must Pay $100,000 for Failing to Register as Introducing Broker
August 12, 2024  |  Regulation

The Commodity Futures Trading Commission (CFTC) said Monday (Aug. 12) that it required Cost Management Solutions (CMS) to pay a $100,000 civil monetary penalty after...

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FTX and Alameda Pay $12.7 Billion to End CFTC Lawsuit
FTX and Alameda Pay $12.7 Billion to End CFTC Lawsuit
August 08, 2024  |  Legal

FTX and sister company Alameda Research have agreed to pay their creditors $12.7 billion. Get the Full Story Complete the form to unlock this article and...

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