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Monday, December 21, 2020
Executive Summary
As one of the regulators engaged in the cryptocurrency space, the U.S. Commodity Futures Trading Commission (CFTC) has been bringing enforcement actions against virtual currency market participants, including traders, issuers, exchanges, and service providers. From January 1, 2015, to June 30, 2020, the CFTC brought 19 such actions.
Of the 19 actions between 2015 and Q2 2020, 14 were litigated in U.S. district courts. The other five were resolved within the CFTC as orders and simultaneous settlements.
The majority of actions involved an allegedly fraudulent scheme, with 14 out of the 19 involving allegedly misleading investors in the trading of commodities.
Eight of the 19 actions involved alleged failure to register with the CFTC, while four of the actions involved allegedly illegal off-exchange commodity transactions.
Kaufman Legal Group Recognized as one of Los Angeles Most Admired Law Firms
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LOS ANGELES, Dec. 10, 2020 /PRNewswire/ Boutique political and election law firm Kaufman Legal Group announced the firm has been named to the
Los Angeles Business Journal s 2020 list of Most Admired Law Firms. The journal s Publisher and CEO Josh Schimmels says the list is comprised of particularly outstanding law firms who are consciously working towards creating diverse, positive, and supportive environments to help drive the success of their attorneys.
According to the publication, the factors considered in creating the list included diversity and women s initiatives, company culture, employee compensation, benefits, programs, and work-life balance. Kaufman Legal Group is and always has been committed to diversity and inclusivity, says the feature. The makeup of the firm s personnel reflects this fact. Particularly during this perio