CFTC

The Three Most Important US Crypto Policies to Watch This Year

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  |  Legal & 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  |  Legal & 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 & Regulation

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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White House to Nominate CFTC Commissioner Christy Goldsmith Romero to Head FDIC
White House to Nominate CFTC Commissioner Christy Goldsmith Romero to Head FDIC
June 13, 2024  |  Legal & Regulation

President Joe Biden plans to nominate Christy Goldsmith Romero, who is currently a commissioner at the Commodity Futures Trading Commission (CFTC), to become chair and member of...

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Cryptocurrency Bill Passes US House Despite SEC Opposition
Cryptocurrency Bill Passes US House Despite SEC Opposition
May 22, 2024  |  Cryptocurrency

A bill said to provide consumer protections and regulatory certainty around digital assets was passed by the U.S. House of Representatives on Wednesday (May 22)....

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CFTC Charges KuCoin With Violations of Commodity Exchange Act
CFTC Charges KuCoin With Violations of Commodity Exchange Act
March 26, 2024  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against the entities that operate KuCoin, a centralized digital asset exchange. Get the Full Story Complete...

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