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16 Jan 2024, 9:05 pm
Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission. [read post]
16 Jan 2024, 12:04 pm
It was a relatively quiet year for the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) in their payout of whistleblower awards under their respective whistleblower programs. [read post]
14 Jan 2024, 6:30 pm
Background On 22 December 2023, the Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority (HKMA) issued an updated joint circular on intermediaries’ virtual asset-related activities (Joint Circular) with appendices. [read post]
11 Jan 2024, 2:19 pm
“Whistleblowers should consider filing claims under the anonymous and confidential whistleblower programs operated by the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and FinCEN. [read post]
11 Jan 2024, 8:47 am
Commodity Futures Trading Commission (CFTC). [read post]
11 Jan 2024, 7:27 am
Wellman suggested a future state in which regulators use detector technologies to monitor for and ferret out manipulation but in which the detectors are opposed by evader technologies that seek to deceive the detectors (i.e., “adversarial learning”). [read post]
10 Jan 2024, 9:02 pm
Commissioner Crenshaw dissented, arguing that the Commission’s earlier decision to treat two registered bitcoin futures ETPs differently than the “spot” or “physical” bitcoin ETPs at issue here was reasonable. [read post]
10 Jan 2024, 9:01 pm
Importantly, today’s Commission action is cabined to ETPs holding one non-security commodity, bitcoin. [read post]
4 Jan 2024, 9:05 pm
Securities and Exchange Commission and the Commodity Futures Trading Commission may need to expand to encompass broader regulatory authority over cryptocurrency trading. [read post]
2 Jan 2024, 2:43 pm
On December 19, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for the agency’s historic $2.85 billion settlement with Binance and its former CEO Changpeng Zhao. [read post]
2 Jan 2024, 11:26 am
They are cash-settled, resulting in cash payments rather than exchanging securities like index futures. [read post]
1 Jan 2024, 6:19 am
In contrast, the Commodity Futures Trading Commission classifies them differently. [read post]
19 Dec 2023, 10:21 am
Under the settlement, Binance will "disgorge $1.35 billion of ill-gotten transaction fees and pay a $1.35 billion penalty" to the Commodity Futures Trading Commission (CFTC), the federal agency announced in a press release. [read post]
18 Dec 2023, 9:01 pm
On December 4, the Commodity Futures Trading Commission (the “CFTC”) proposed guidance for designated contract markets (“DCMs”) listing voluntary carbon credit (“VCC”) derivative contracts. [read post]
18 Dec 2023, 3:29 pm
The company also agreed to disgorge roughly $7.6 million to the Commodity Futures Trading Commission (CFTC) in a related matter. [read post]
18 Dec 2023, 2:48 pm
On October 2, 2023, the Commodity Futures Trading Commission (“CFTC”) proposed amendments to modernize Regulation 4.7, significantly increasing monetary thresholds and expanding disclosure requirements. [read post]
18 Dec 2023, 5:36 am
By Lene Powell, J.D.The Commodity Futures Trading Commission has proposed amendments to CFTC regulations regarding real-time public reporting and swap data recordkeeping and reporting. [read post]
14 Dec 2023, 12:42 pm
Commodity Futures Trading Commission for its conduct, and the DOJ will credit that amount as well. [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
29 Nov 2023, 10:46 am
Rock Royal concerned a challenge to the Agricultural Marketing Agreement Act of 1937, a statute aimed at assisting in the marketing of agricultural commodities. [read post]
