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.
The approved rule gives temporary relief from certain margin requirement calculations and expands the government money market fund shares allowed as collateral.
Our in-brief roundup of notable stories from the last week.
Key personnel moves across the regulated industries that we cover.
Agencies consult on whether existing regulatory frameworks can keep pace as novel products and trading strategies enter the market.
Proposed market reform of energy futures contracts raises the question of whether oil can be traded like bitcoin.
Our in-brief roundup of notable stories from the last week.
A recent fight over the CFTC’s position calls into question a complex regulatory taxonomy.
Our in-brief roundup of notable stories from the last week.
