CFTC Rule 23.202
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CFTC secures $18.5m in penalties over silver leasing fraud
The scheme promised more than 60 investors insured vault storage and fixed monthly returns, and left them with $8m in losses.
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How prediction markets are shaking up sports gambling in America
Kalshi is spearheading a legal battle to expand access to online betting, with support from some in Trump’s circle.
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GRIP Extra: FDA targets "deceptive" pharma advertising, Canada's OFSI toughens penalty stance
Our in-brief roundup of notable stories from the last week.
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Citi, UBS, BNY and three others fined in CFTC Enforcement Sprint Initiative
Six major banks agreed to pay penalties to resolve compliance violations, most of them receiving maximum cooperation credit.
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SEC and CFTC explicitly state that exchanges can list crypto
A recent joint staff statement underscores that digital assets can be traded on regulated venues under existing frameworks.
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CFTC reaffirms registration framework for foreign exchanges
CFTC clarifies pathway for offshore exchanges to serve US traders under FBOT registration.
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CFTC implements NASDAQ market surveillance technology
The upgrade comes as the agency anticipates increased regulatory power over digital assets.
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GRIP Extra: Appeals court clears CFPB takedown, CFTC reviews internal time and attendance compliance
Our in-brief roundup of notable stories from the last week.
Further Reading
