Jan 10, 2025 · — The Commodity Futures Trading Commission today announced Division of Enforcement Director Ian McGinley will depart the agency on Jan. 17. Mr. McGinley has served as Director of Enforcement since February 2023.

Feb 28, 2023 · “Ian McGinley is a leader in combatting modern financial fraud. His background as a prosecutor with unique experience in commodities, crypto, and cyber-crimes and frauds makes him an ideal person to lead the CFTC’s enforcement team.

Sep 11, 2023 · PLI White Collar Crime 2023 Keynote Speech of Enforcement Director Ian McGinley: “Enforcement by Enforcement: The CFTC’s Actions in the Derivatives Markets for Digital Assets” September 11, 2023

Jan 10, 2025 · The Commodity Futures Trading Commission has bid farewell to an instrumental figure; their Division of Enforcement Director Ian McGinley will be parting ways with the agency on January 17, 2025. During his tenure since February 2023, Mr. McGinley spearheaded two exceptional years that set new standards, according to CFTC Chairman Rostin Behnam.

Jan 10, 2025 · Enforcement Director Ian McGinley is leaving the Commodity Futures Trading Commission in a week, ending a relatively short tenure that saw some high-profile crypto cases.

Jan 10, 2025 · Enforcement Director Ian McGinley is leaving the Commodity Futures Trading Commission in a week, ending a relatively short tenure that saw some high-profile crypto cases. He arrived at the agency in February 2023, a month before the CFTC sued Binance and then-CEO Changpeng Zhao for violating U.S. commodities laws.

Jan 10, 2025 · Enforcement Director Ian McGinley is leaving the Commodity Futures Trading Commission in a week, ending a relatively short tenure that saw some high-profile crypto cases.

Feb 28, 2023 · The CFTC named Ian McGinley, a former prosecutor from the U.S. attorney’s office for the Southern District of New York, to take over from acting director Gretchen Lowe as its new director of enforcement.

Ian McGinley is an American lawyer and government official who served as the director of the Division of Enforcement at the U.S. Commodity Futures Trading Commission from February 2023 to January 2025. In January of 2025 the CFTC announced he would depart the agency on …

Jan 10, 2025 · The CFTC announced Friday that the director of its division of enforcement, Ian McGinley, will leave the agency on Jan. 17 — just ahead of CFTC chair Rostin Benham’s recently announced departure.