Acting Chair Caroline Pham said Tuesday the regulatory agency has reorganized its enforcement division to “refocus” on fraud ...
The CFTC has restructured its enforcement division into two streamlined task forces, marking an end to the "regulation by ...
Caroline Pham, acting chair of the US Commodity Futures Trading Commission (CFTC), announced that the agency would be winding ...
The Commodity Futures Trading Commission's enforcement division will end the practice of "regulation by enforcement," ...
The US SEC, as well as the CFTC, have initiated key measures to overhaul crypto regulations in the United States.
The U.S. Commodity Futures Trading Commission (CFTC) is reshuffling its approach to enforcement, and consolidating the ...
The US CFTC has been keen in investigating the legality of Crypto.com’s Super Bowl futures contracts, to decide whether to ...
The Commodity Futures Trading Commission (CFTC) is set to announce a restructuring of its enforcement division to halt the ...
Second, during the prior four years, CFTC Commissioners have been unusually outspoken regarding their views on enforcement actions in the form of dissents and separate opinions. Presuming the ...
CFTC acting boss Caroline Pham has cleaned house at the agency and has appointed a lead for the agency’s engagement on crypto ...
A fraud case that originated in Lee County and now includes civil fines, jail time for one perpetrator and a pair of alleged ...