CFTC
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FINRA Annual 2026: Talking AI and prediction markets
Speakers tackled emerging developments in crypto, AI, prediction markets and other critical regulatory topics shaping financial services entities.
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FINTRAC confirms details of tougher AML regime
Under the new rules, FINTRAC may impose much higher maximum penalties and make greater use of formal tools to force firms to fix compliance problems.
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GRIP Extra: CFTC replaces outdated swap benchmarks, ESMA moves to simplify EU reporting
Our in-brief roundup of notable stories from the last week.
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Compromise on stablecoin yields gives CLARITY Act a boost
The compromise would allow transaction-based incentives similar to credit card rewards.
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GRIP Extra: OCC blocks Illinois interchange fee ban, CFPB cuts small business lending rule
Our in-brief roundup of notable stories from the last week.
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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.
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OPINION: The evolving enforcement ecosystem – the SEC’s retreat that isn’t
New report could suggest a retreat from digital asset enforcement. That conclusion would be understandable – and wrong.
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Prediction marketplace shakedown: Insider trading charges and exclusive jurisdiction claims
For the first time in US history, a criminal case has been filed alleging insider trading on prediction markets.