Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms. Our practice covers regulatory advice, transactions and structuring advice, investigations, and adversarial matters...more
1/27/2025
/ Anti-Money Laundering ,
Blockchain ,
CFTC ,
Compliance ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Digital Currency ,
Enforcement Actions ,
Executive Orders ,
FDIC ,
Financial Crimes ,
FinTech ,
IRS ,
Regulatory Agenda ,
Regulatory Reform ,
Regulatory Requirements ,
Securities and Exchange Commission (SEC) ,
Trump Administration
On December 5, 2024, the U.S. Commodities Futures Trading Commission (CFTC) staff (Staff) issued a staff advisory (Advisory) on the use of artificial intelligence (AI) by market participants in CFTC-regulated markets.1 Staff...more
12/16/2024
/ Artificial Intelligence ,
Best Practices ,
CFTC ,
Commodities Traders ,
Commodity Exchange Act (CEA) ,
Compliance ,
Derivatives Clearing Organizations ,
Designated Contract Markets (DCMs) ,
Emerging Technologies ,
Financial Services Industry ,
Machine Learning ,
NFA ,
Risk Management ,
SEFs ,
Software ,
Swap Data Repositories