
Search Results for: cftc
Coinbase crows over SEC court rulings, cringes at CFTC subpoena
Coinbase is celebrating some partial legal victories against America’s securities regulator while trying to dodge a new customer info request...
CFTC Chair Behnam quitting; Winklevii reach $5M settlement
The settlement will see Gemini pay a hefty penalty to the CFTC for a lawsuit the latter filed in 2022....
CFTC records $17B monetary relief in 2024, thanks to digital assets
In 2024, the U.S. agency brought 58 new enforcement actions, including precedent-setting digital asset commodities cases, but the crackdown of...
CFTC proposes heightened penalties for AI misuse in financial markets
Commissioner Kristin Johnson also proposed the creation of a task force on AI fraud as the Commodity Futures Trading Commission...
CFTC advisory committee votes to advance digital assets taxonomy
The taxonomy recommendation is geared toward creating a standardized terminology for classifying assets while ensuring that the ecosystem aligns with...
CFTC seeks feedback on AI use in compliance, warns against utilization of AI trading bots
The CFTC's call for comment on AI risks and how regulated entities might use the tech in their compliance efforts...
Recent
Trending
Most Views