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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.
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Seven‑year forex Ponzi case ends with $3.5m judgment
A judge imposed trading bans, restitution, and civil penalties on unregistered commodity pool operator GDLogix and its founder after years of apparent misconduct and legal delays.
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White House Working Group releases crypto report on regulatory path forward
SEC told to consider creating safe-harbors for crypto and a “fit-for-purpose exemption from registration for securities distributions.”
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Crypto Week 2025: From uncertainty to regulation in the US digital asset space
Three Bills to “make the US the crypto capital of the world,” promises President Trump.
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Senate Banking Committee releases crypto market structure discussion draft
Check out the latest moves in the government’s strategy to merge digital assets and blockchain into the American financial system.
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CFTC fixes whistleblower gaps after OIG review
The CFTC OIG found that required “anti-gag” provisions were missing from some of its NDAs from before 2023, and were not included on its website.
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CFTC says commodity pool operator mischaracterized risk-management practices
Alleged false or misleading statements were made when describing risk management practices to commodity pool participants and prospects.
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Senate Banking Committee offers up crypto market structure principles
Former CFTC Chair Behnam encouraged committee to support the expansion of the CFTC and SEC’s mandate over the crypto market.