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Illicit Finance And Other Key Risks Of Digital Assets: Keynote At City Week 2023 - CFTC Commissioner Christy Goldsmith Romero In London

<p><span>Thank you to the Organising Partners and Patrons for the invitation to speak</span><span> here at City Week on key risks of digital assets.</span></p> ....

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A DAO Is No Defense: CFTC Says Decentralization Does Not Immunize DeFi from Regulation | Jones Day

In Short - The Situation: Under the existing legal regimes, decentralized autonomous organizations ("DAO" or "DAOs") have been viewed as a way to hedge against regulatory. ....

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A DAO Is No Defense: CFTC Says Decentralization Does Not Immunize DeFi From Regulation - Commodities/Derivatives/Stock Exchanges

Under the existing legal regimes, decentralized autonomous organizations ("DAO" or "DAOs") have been viewed as a way to hedge against regulatory action by way of a decentralized structure. ....

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Americas Investigations Review 2023 - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

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Blockratize to Pay $1.4 Million Penalty to CFTC

The Commodity Futures Trading Commission CFTC or sanctioned Blockratize, Inc. d/b/a Polymarket.com on January 3, 2022 and ordered it to pay a $1.4 million civil money penalty for violations of the Commodity Exchange Act Act. ....

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