Tag: Commodity Futures Trading Commission

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US Court Orders Trading Firms to Pay $451M Over Binary Options Fraud

Added to Collection on: 2025-01-29 21:18:36

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Financial markets
2
Binary option
Investment
Options
Commodity Futures Trading Commission
Banc De Binary
High-frequency trading
United States

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SEC and CFTC Extend Compliance Date for Form PF Amendments

Added to Collection on: 2025-01-30 19:19:56

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Independent agencies of the United States government
Corporate crime
U.S. Securities and Exchange Commission
Commodity Futures Trading Commission
Futures contract
Investment Company Act
CITADEL SECURITIES

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UK and US Cryptoasset Regulation - What direction next? | BCLP - JDSupra

Added to Collection on: 2025-01-31 18:57:59

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Independent agencies of the United States government
Cryptocurrencies
Decentralization
Financial technology
Stablecoin
Financial Innovation and Technology for the 21st Century Act
Commodity Futures Trading Commission
Exchange-traded fund
U.S. Securities and Exchange Commission
United Kingdom
United States

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Trump names Treasury Sec as acting CFPB head after firing predecessor - TradingView

Added to Collection on: 2025-02-03 21:04:29

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Independent agencies of the United States government
Corporate crime
Rohit Chopra
Consumer Financial Protection Bureau
Scott Bessent
Commodity Futures Trading Commission
Rostin Behnam
U.S. Securities and Exchange Commission

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CFTC To Reorganize Task Forces and End 'Regulation by Enforcement' | Insights

Added to Collection on: 2025-02-06 21:31:51

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Financial crimes
Independent agencies of the United States government
Property crimes
Corruption
Commodity Futures Trading Commission
Fraud
U.S. Immigration and Customs Enforcement
Insider trading
Caroline D. Pham

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CFTC chair announces end of 'anti-innovation' prediction markets policy - Next.io

Added to Collection on: 2025-02-06 12:59:02

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Prediction markets
Betting exchanges
Futures exchanges
Kalshi
Commodity Futures Trading Commission
Binary option
Futures contract
United States
Caroline D. Pham

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Back to the Future: CFTC Emphasizes Existing Regulatory Standards for New Al Technologies | Mintz

Added to Collection on: 2025-02-06 16:46:27

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Commodity markets
Commodity Futures Trading Commission
Commodity pool operator
Commodity trading advisor
Commodity pool
Swap Execution Facility
Commodity Futures Modernization Act
Kristin Johnson
United States

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Crypto Brief - February 6 2025 | Lowenstein Sandler LLP - JDSupra

Added to Collection on: 2025-02-07 18:44:03

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Cryptocurrencies
Stablecoin
Virtual currency
Blockchain
Bitcoin
Diem
Commodity Futures Trading Commission
Cryptocurrencies in Europe
Cryptocurrency bubble
Donald Trump

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Crypto Brief - Lowenstein Crypto Newsletter - February 13, 2025 | JD Supra

Added to Collection on: 2025-02-17 16:48:28

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Cryptocurrencies
Commodity Futures Trading Commission
Stablecoin
Kalshi
Brian Quintenz
Circle
Financial Innovation and Technology for the 21st Century Act

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Nodal Exchange to Expand Headquarters in Fairfax County | Financial Post

Added to Collection on: 2025-02-19 18:15:33

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Commodity markets
Commodity Futures Trading Commission
Futures contract
Futures exchange
Derivative
Exchange
European Energy Exchange
Nodal Exchange

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