Rule Overview
Jurisdiction: United States
Regulator: CFTC
Topic: Market Abuse
ECFR Title 17 Part 180
Precious metals dealer charged in $61m fraud targeting elderly
Hundreds of investors were tricked into selling retirement funds to invest in a precious metals scheme that included far greater markups than promised.
CFTC should regulate crypto exchanges says Commissioner
The risks posed by cyber attacks and lack of meaningful oversight of cryptocurrencies should result in regulatory intervention, says CFTC Commissioner.
Conviction secured in groundbreaking prosecution for manipulating Mango Markets
First-ever cryptocurrency market manipulation case as DOJ seals conviction for theft of over $100m in digital assets from the crypto exchange.
Our in-brief roundup of notable stories from the last week.
Our pick of the latest crypto stories.
Autonomous AI-based trading strategies could complicate questions of firms’ responsibility for model behavior.
Our in-brief roundup of notable stories from the last week.
The proposal would restore certain CPO and CTA exemptions that were in place until 2012.
Our pick of the latest crypto stories.
The agency said a growing number of filings have failed to provide sufficient notice or compliance analysis.
Our in-brief roundup of notable stories from the last week.
