The U.S. Commodity Futures Trading Commission is restructuring its Division of Enforcement's task forces to end regulation by enforcement. By focusing on fraud prevention and victim assistance, the ...

Acting CFTC Chairman Caroline D. Pham says there will be no more "regulation by enforcement." This term has been widely ...

The Commodity Futures Trading Commission (CFTC) is set to announce a restructuring of its enforcement division to halt the ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

On January 20, 2025, the Commodity Futures Trading Commission ("CFTC") unanimously elected Commissioner Caroline D. Pham as acting chairman.

Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.

According to the court documents, Empires Consulting operated a fraudulent investment scheme, EmpiresX, which falsely promised high returns to investors. Pires and Goncalves were charged with ...

The rise of prediction markets and their event contracts is creating a legal and regulatory tangle that may not be easy to ...

As 2025 continues to get under way and a new session of Congress begins, it is worthwhile to take stock of the most pressing ...

The Commodity Futures Trading Commission (CFTC) says it will hold a digital assets forum which will engage with some top ...

In February 2024, those amendments were passed and Pham again dissented noting the joint rule continues to “double, and sometimes, triple, reporting, without being based on any demonstrated data or ...