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CFTC, state regulators secure $51m in California metals fraud case
The scheme targeted elderly victims by convincing them to purchase significantly marked-up silver coins with their retirement savings.
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Think tank proposes SEC and CFTC merger to better regulate digital assets
Brookings fellow and former CFTC chair says lawyers will exploit complexities in the current structure to reduce their clients’ compliance burden.
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Bipartisan crypto market bill in US Senate redefines regulatory oversight
The long-awaited draft bill hands the CFTC the biggest role in overseeing digital assets, marking a major step in clarifying who polices crypto and how.
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New focus for compliance as crypto goes mainstream
The significance of US legislation and the risk-management imperative.
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GRIP Extra: EU to trim environmental due-diligence law, US shutdown disrupts agency workflows
Our in-brief roundup of notable stories from the last week.
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GAO flags actions to promote Voluntary Carbon Market integrity
Key challenges to ensuring the credibility of carbon credits and steps the government can take to promote market integrity and transparency.
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Recap: SEC–CFTC joint roundtable on regulatory harmonization efforts
The SEC and CFTC recently convened a joint roundtable in Washington, D.C. to address how to modernize oversight between America’s financial markets regulators.
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NYC Global Regtech Summit 2025 recap
Discussion highlights include execution gaps, shifting compliance roles, and emerging global risks.