Commissioner Christy Goldsmith Romero says a centralised national financial fraud registry would enable the public to protect themselves from fraudsters.
September 12, 2023Commissioner Summer Mersinger dissented with the orders saying the CFTC should instead be engaging with the public on these matters.
September 11, 2023CFTC commissioner Caroline Pham said creating a pilot programme will enable the safe exploration of innovations involving crypto, digital assets, and tokenisation.
September 11, 2023Goldman's vendor service for recording mobile calls failed during the pandemic. Commissioner Caroline Pham said the penalty is unfair.
August 30, 2023This is the first time a crypto-native platform in the US has been granted approval to offer crypto futures alongside traditional spot crypto trading.
August 17, 2023The bill, if enacted, would require firms to start reporting crypto transactions exceeding $10,000 after 18 months.
August 10, 2023The use of "off-channel" communications was "pervasive and longstanding". Wells Fargo was penalised $200mn, while BNP Paribas and SocGen were each fined $110mn.
August 9, 2023SocGen said it has reached separate settlements with the SEC and CFTC, both of which were "pending formal regulatory approval."
August 4, 2023The US Senate's approval of the 2024 NDAA includes stringent provisions aimed at cryptocurrency mixers, marking a regulatory milestone.
August 1, 2023The final rule amends reporting requirements for DCOs. The three proposals cover SEF regulations, uncleared swap confirmations, and margin requirements.
August 1, 2023