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Tag: CFTC


Regulations

Half of CFTC’s 2023 enforcement actions had crypto ties

November 8, 2023

Via: Banking Dive

Nearly half of the Commodity Futures Training Commission’s enforcement actions in fiscal 2023 were related to digital assets, including against crypto companies and crypto-tied “individual Ponzi schemers,” the regulator said Tuesday. Through 47 total crypto-related enforcement actions, the CFTC “cemented […]


Regulations

US financial regulators join Global Financial Innovation Network

October 24, 2019

Via: Finextra

U.S. financial regulators have taken proactive steps in recent years to enhance regulatory clarity and understanding for all stakeholders and promote early identification of emerging regulatory opportunities, challenges, and risks. Participation in the GFIN furthers these objectives and enhances the […]


Regulations

FCA and CFTC sign fintech pact

February 19, 2018

Via: Finextra

The Financial Conduct Authority (FCA) and the US Commodity Futures Trading Commission (CFTC) have today signed an arrangement that commits the regulators to collaborating and supporting innovative firms through each other’s financial technology (FinTech) initiatives – LabCFTC and FCA Innovate. […]


Activity, Regulations, Trading

SEC and CFTC Have Optimistic Outlook on Cryptocurrency and ICOs [VIDEO]

February 7, 2018

Via: Bank Innovation

EXCLUSIVE -The chairs of Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC), John Clayton and J. Christopher Giancarlo respectively testified before the Senate Banking Committee yesterday on their regulatory ideas and concerns on cryptocurrency. Surprisingly, the sentiment […]