CFTC Regulation 180.1
-
DOJ and CFTC bring first parallel insider trading cases, signaling new enforcement era
Observations on what these charges may signal for prediction markets, for the government’s evolving enforcement toolkit, and for market participants.
-
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.