organisation: US Commodity Futures Trading Commission (CFTC)

Can crime-ridden DeFi be rehabilitated?
More than 80% of cryptoassets stolen in 2022 were in DeFi products
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March 29, 2023
US crypto crackdown leaves many unanswered questions
US regulators, particularly the SEC, are ramping up enforcement actions against cryptocurrency firms since the demise of FTX. From industry...
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February 28, 2023
WhatsApp fines: is the regulatory net widening?
US broker-dealers were under the spotlight last year for electronic communications record-keeping failures, but they are not the only firms...
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September 15, 2022
Preparing for the CFTC Rewrite with Digital Regulatory Reporting
One of the challenges facing financial institutions when it comes to compliance is the lack of standardisation across regions. This...
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