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11 Oct 2023, 10:00 pm
The US Commodities Futures Trading Commission (CFTC) recently proposed new rules that, among other actions, update the definition of a “qualified eligible person,” add minimum disclosure requirements for certain pools and trading programs, and permit monthly account statements for “fund of funds” to be delivered within 45 days instead of 30. [read post]
11 Oct 2023, 10:00 pm
The US Commodities Futures Trading Commission (CFTC) recently proposed new rules that, among other actions, update the definition of a “qualified eligible person,” add minimum disclosure requirements for certain pools and trading programs, and permit monthly account statements for “fund of funds” to be delivered within 45 days instead of 30. [read post]
11 Oct 2023, 10:00 pm
The US Commodities Futures Trading Commission (CFTC) recently proposed new rules that, among other actions, update the definition of a “qualified eligible person,” add minimum disclosure requirements for certain pools and trading programs, and permit monthly account statements for “fund of funds” to be delivered within 45 days instead of 30. [read post]
29 Sep 2023, 8:06 am
The Commodity Futures Trading Commission (CFTC) announced an award of more than $300,000 to a whistleblower who submitted information to the agency regarding a company’s misconduct. [read post]
25 Sep 2023, 9:01 pm
On September 7, 2023, the Commodity Futures Trading Commission (CFTC) issued three enforcement settlement orders against developers of decentralized finance (DeFi) protocols.1 The orders charge Opyn, Inc., Deridex, Inc., and ZeroEx, Inc. (0x) with illegally offering leveraged and margined retail commodity transactions in digital assets through their DeFi protocols.2 Opyn and Deridex were also charged for operating as unregistered swap execution… [read post]
21 Sep 2023, 9:01 pm
Hess highlighted use cases for decentralized finance such as performing innovative anti-money laundering verifications and evaluating potential adaptations of current Securities and Exchange Commission and Commodity Futures Trading Commission rules. [read post]
20 Sep 2023, 1:51 pm
In a recent press release, the Commodities Futures Trading Commission (CFTC) announced $15 million in bounties awarded to two whistleblowers for individual cases. [read post]
20 Sep 2023, 12:21 pm
Yesterday (September 19), the Commodity Futures Trading Commission (CFTC) announced its award of $15 million to two whistleblowers. [read post]
19 Sep 2023, 10:00 pm
The US Commodity Futures Trading Commission (CFTC) recently settled enforcement actions against operators of three decentralized finance (DeFi) protocols (i.e., collections of smart contracts on blockchains that offer contracts, such as futures contracts, swaps, or retail leveraged contracts, in a decentralized and permissionless/open-access manner) that were found to be in violation of the Commodity Exchange Act (CEA). [read post]
19 Sep 2023, 10:00 pm
The US Commodity Futures Trading Commission (CFTC) recently settled enforcement actions against operators of three decentralized finance (DeFi) protocols (i.e., collections of smart contracts on blockchains that offer contracts, such as futures contracts, swaps, or retail leveraged contracts, in a decentralized and permissionless/open-access manner) that were found to be in violation of the Commodity Exchange Act (CEA). [read post]
19 Sep 2023, 10:00 pm
The US Commodity Futures Trading Commission (CFTC) recently settled enforcement actions against operators of three decentralized finance (DeFi) protocols (i.e., collections of smart contracts on blockchains that offer contracts, such as futures contracts, swaps, or retail leveraged contracts, in a decentralized and permissionless/open-access manner) that were found to be in violation of the Commodity Exchange Act (CEA). [read post]
19 Sep 2023, 10:00 pm
The US Commodity Futures Trading Commission (CFTC) recently settled enforcement actions against operators of three decentralized finance (DeFi) protocols (i.e., collections of smart contracts on blockchains that offer contracts, such as futures contracts, swaps, or retail leveraged contracts, in a decentralized and permissionless/open-access manner) that were found to be in violation of the Commodity Exchange Act (CEA). [read post]
19 Sep 2023, 10:00 pm
The US Commodity Futures Trading Commission (CFTC) recently settled enforcement actions against operators of three decentralized finance (DeFi) protocols (i.e., collections of smart contracts on blockchains that offer contracts, such as futures contracts, swaps, or retail leveraged contracts, in a decentralized and permissionless/open-access manner) that were found to be in violation of the Commodity Exchange Act (CEA). [read post]
19 Sep 2023, 10:00 pm
The US Commodity Futures Trading Commission (CFTC) recently settled enforcement actions against operators of three decentralized finance (DeFi) protocols (i.e., collections of smart contracts on blockchains that offer contracts, such as futures contracts, swaps, or retail leveraged contracts, in a decentralized and permissionless/open-access manner) that were found to be in violation of the Commodity Exchange Act (CEA). [read post]
16 Sep 2023, 9:05 pm
Dudley spent her early career as an economist for various agencies, including the Commodity Futures Trading Commission, Environmental Protection Agency, and OIRA. [read post]
12 Sep 2023, 9:01 pm
This is good for those investing for their future and for issuers. [read post]
1 Sep 2023, 10:13 am
On August 31, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for a recent enforcement action taken against Goldman Sachs over allegations that the company committed recordkeeping violations. [read post]
29 Aug 2023, 2:17 pm
Nearly all abortions involve the "consumption" and "distribution" of commodities, such as medical supplies. [read post]
23 Aug 2023, 11:22 am
The bill addresses a funding crisis threatening to undermine the whistleblower program of the Commodity Futures Trading Commission (CFTC). [read post]
21 Aug 2023, 7:47 am
Professor Family lends her expertise to policy discussions about the future of administrative law and immigration law. [read post]
