The CFTC is reportedly restructuring its enforcement division in a major overhaul that is expected to put to an end regulation by …
Enforcement
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Regulation
CFTC overhauls enforcement division to combat fraud without regulatory pitfalls
by shayaanby shayaanThe Commodity Futures Trading Commission (CFTC) has announced a major reorganization of its Division of Enforcement, with an intent to shift its …
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U.S. Commodity Futures Trading Commission (CFTC) Acting Chair Caroline Pham said Tuesday the regulatory agency has reorganized its enforcement division to “refocus” …
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Web3
Law Enforcement Software Market to Witness Stunning Growth with Microsoft, IBM, Oracle
by shayaanby shayaanLaw Enforcement Software Market HTF MI just released the Global Law Enforcement Software Market Study, a comprehensive analysis of the market that …
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Regulation
$63,100,000 Penalty Hits 12 Financial Giants, Including Charles Schwab and Santander, As SEC Issues Major Enforcement Action
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is set to collect $63.1 million in fines from nine investment advisers and three broker-dealers …
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SEC’s Republican commissioners are preparing to overhaul the agency’s crypto policies as President-elect Donald Trump takes office, according to a Reuters report. …
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Regulation
SEC set to reevaluate crypto enforcement cases under Trump administration
by shayaanby shayaanAs President-elect Donald Trump prepares to take office, the US Securities and Exchange Commission (SEC) is preparing to initiate changes that could …
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Regulation
Solana-Based DEX Mango Markets Shutting Down Following SEC and CFTC Enforcement Actions
by shayaanby shayaanThe Solana (SOL)-based decentralized exchange (DEX) Mango Markets is shuttering after dealing with a slew of regulatory issues last year. The DEX …
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Until recently, it was “green candle galore” in the crypto markets since Trump’s election win. Bitcoin momentarily broke the all-important $100,00 level, …
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Markets
U.S. Enforcement Chief Behind CFTC Crypto Cases Exits Before Trump Arrives
by shayaanby shayaanEnforcement Director Ian McGinley is leaving the Commodity Futures Trading Commission in a week, ending a relatively short tenure that saw some …