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CFTC Anti-Fraud And Anti-Manipulation Authority: A Focus On Intermediaries - White Collar Crime, Anti-Corruption & Fraud

The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank"), significantly expanded the Commodity Futures Trading Commission's ("CFTC" or "Commission") anti-fraud. ....

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Regulatory Oversight Committee – Expectations, Duties And Best Practices - Commodities/Derivatives/Stock Exchanges

In March 2023, Commodity Futures Trading Commission ("CFTC") Chairman Rostin Behnam laid out his regulatory agenda. Among the topics Chair Behnam addressed. ....

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Congressional crypto hearing illustrates political stalemate on digital assets

The partisan division over crypto persists. While some lawmakers believe there’s no workable framework for crypto in the U.S., others are sure the existing regulation is enough. ....

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House Committee: "If We Fail To Provide A Functional Framework For Digital Assets In This Country, All We're Doing Is Forcing This Activity To Happen On Offshore Exchanges"

House Committee: "If We Fail To Provide A Functional Framework For Digital Assets In This Country, All We're Doing Is Forcing This Activity To Happen On Offshore Exchanges"
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Kraken CLO Santori to explain how regulators can improve crypto regulation, details from prepared testimony

Kraken Chief Legal Officer (CLO), Marco Santori, will be among the prominent legal professionals joining former Commodity Futures Trading Commission ( ....

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