Record Number of Digital Asset-Related Enforcement Cases Almost half of all the enforcement cases brought by the Commodity Futures Trading Commission in its 2023 fiscal year…
The CFTC’s Proposal to Enhance Rules for Customer Asset Handling The United States Commodity Futures Trading Commission (CFTC) is focusing on the way companies handle customer…
The CFTC’s New Rule and Its Impact on LedgerX The U.S. Commodity Futures Trading Commission (CFTC) has proposed a new rule that focuses on how firms…
The CFTC’s Whistleblower Program Receives Majority of Tips Related to Crypto The Commodity Futures Trading Commission (CFTC) has revealed that the majority of tips received through…
US Commodities and Futures Trading Commission Rewards Whistleblowers in Crypto Space The US Commodities and Futures Trading Commission (CFTC) has announced that it has paid out…
The CFTC Receives Record Number of Tips, Majority Involving Cryptocurrency The Commodity Futures Trading Commission (CFTC) has received a record number of tips this year, with…
CFTC Whistleblowers Make Big Money The Commodity Futures Trading Commission (CFTC) has paid out a significant amount of money to whistleblowers in the crypto industry. According…
The CFTC Rewards Whistleblowers with $16 Million for Cryptocurrency Tips The Commodity Futures Trading Commission (CFTC) has paid out a total of $16 million to individuals…
The CFTC’s Whistleblower Program Targets Crypto Fraud In 2023, the U.S. Commodity Futures Trading Commission (CFTC) has focused its whistleblower program on crypto fraud schemes due…
