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Citi, UBS, U.S. Bank, Others Settle With CFTC for $8.3 Million

The Commodity Futures Trading Commission has reached six settlements with financial services firms involving what it describes as technical rule violations that didn’t materially affect consumers. The ...
The National Law Review

CFTC Staff Issues Final Swap Dealer De Minimis Exception Report

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Bitcoin Magazine

CFTC Scraps ‘Outdated and Overly Complex’ Crypto Guidance as U.S. Regulations Evolve

The Commodity Futures Trading Commission (CFTC) is rolling back legacy policy on digital assets, marking another step in its reorientation toward regulated crypto markets. Acting CFTC Chairman ...
JD Supra

White House Issues Digital Asset Report, SEC Chair Declares Most Crypto Assets Are Not Securities and CFTC Advances Spot Market Push

Last week, the White House released a landmark report on digital financial technology, signaling a coordinated federal push to modernize crypto regulation. The report, issued by the President’s ...
Bloomberg L.P.

Grassley Presses CFTC on Report of Prior Telework Violations

Senator Chuck Grassley is pressing the Commodity Futures Trading Commission to answer questions about an employee who allegedly worked remotely from foreign locales in violation of government policies ...