WebSep 4, 2024 · “The CFTC will continue to work closely with our regulatory and enforcement partners to protect the integrity of our markets and to ensure that risks—which can stretch across multiple regulators’ markets—are appropriately addressed,” added James McDonald, Director of the CFTC’s Division of Enforcement. WebMay 25, 2024 · On January 4, 2024, the Korea Fair Trade Commission (the "KFTC”) announced its 2024 Enforcement Plan (“2024 Plan”). The enforcement plans, …
CFTC Charges Individual With Fraudulent Solicitation In Regard To ...
WebApr 14, 2024 · Agency Information Collection Activities: Notice of Intent To Extend Collection 3038-0090: Adaptation of Regulations To Incorporate Swaps-Records of Transactions; … WebApr 3, 2024 · According to a press release published this week by the Commodity Futures Trading Commission (CFTC), the CFTC has filed a civil enforcement action in the U.S. District Court for the... foxit reader change background color
Justice Department Announces Enforcement Action Charging Six ...
WebApr 13, 2024 · The report comments that the CFTC, FinCEN and the SEC perceive that their public statements, guidance and enforcement actions over the last 10 years “have … Web2 days ago · The Law Enforcement Software Market report is a comprehensive document that presents valuable insights on the industry's competitors, including [DFLABS, Wynyard Group, Abbott Informatics ... WebMar 14, 2024 · (Kitco News) - As the calls to develop comprehensive cryptocurrency regulation grow louder, the Commodity Futures Trading Commission (CFTC) has signaled that it is adopting a more open stance to the sector with the inclusion of several new voices from the crypto industry on its Technology Advisory Committee (TAC). black u shaped couch