Republicans currently control the White House and both chambers of Congress. As the majority power controlling both the House and Senate, the GOP holds the reins of the congressional oversight and investigations agenda....more
The CFTC Division of Enforcement recently released its 2024 results, trumpeting its focus on large crypto matters that generated big headlines and even bigger recoveries, but resulted in a significant decline in total...more
12/18/2024
/ Bribery ,
CFTC ,
Commodity Exchange Act (CEA) ,
Commodity Pool ,
Cryptocurrency ,
Digital Assets ,
Disgorgement ,
Dodd-Frank ,
False Reporting ,
Misappropriation ,
Ponzi Scheme ,
Recordkeeping Requirements ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
Unfair or Deceptive Trade Practices ,
Whistleblowers