CEA 1936 Rule 4(a)
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Trader incurs $335,000 fine for prearranged energy trades
A Florida man and his firm were fined and received trading bans arising from a fictitious natural gas block-trade scheme.
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Uniswap Labs charged by CFTC for offering digital asset derivatives trading
Two commissioners dissented with the decision, saying the regulator cut corners to create a pretext for enforcement.
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Crypto giant Binance accused of ‘calculated strategy’ of avoiding compliance
CFTC moves against Binance while SEC issues Wells Notice on Coinbase.