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 ...
On January 20, 2025, the Commodity Futures Trading Commission ("CFTC") unanimously elected Commissioner Caroline D. Pham as acting chairman.
Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...
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 ...
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 ...
The CFTC's roundtable review is expected to influence both centralized and blockchain-based prediction markets.
The Commodity Futures Trading Commission’s acting ... and NOT with the head of enforcement.” Crypto trader Monolith highlighted that Jung holds a law degree, has experience as a manager ...