Recent statements from the US Department of Justice, the White House, and the Commodity Futures Trading Commission indicate a safer environment for responsible risk-taking in digital assets and derivatives....more
9/4/2025
/ CFTC ,
Commodity Exchange Act (CEA) ,
Consumer Financial Products ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Derivatives ,
Digital Assets ,
Enforcement Actions ,
Enforcement Guidance ,
Executive Orders ,
Investment ,
Regulatory Reform ,
Risk Management ,
Trump Administration
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) recently issued an advisory revoking prior guidance for its staff in recommending enforcement resolutions (the Advisory) and...more
The Commodity Futures Trading Commission recently published a final rule amending the list of permissible investments for customer funds by futures commission merchants and derivatives clearing organizations....more
1/14/2025
/ CFTC ,
Commodity Exchange Act (CEA) ,
Derivatives ,
Derivatives Clearing Organizations ,
ETFs ,
Final Rules ,
Financial Institutions ,
Financial Services Industry ,
Futures ,
Futures Commission Merchants (FCMs) ,
Investment ,
Risk Management