Commissioner of the CFTC suggests going too far with KuCoin charges
Commissioner Caroline Pham of the CFTC has openly questioned the legal action ta...
JP Morgan to Pay $100M for Client Order Monitoring Failures
In order to resolve a CFTC investigation that found the bank neglected to adequa...
Preserve eComms or Face Consequences: The SEC's 2024 Recordkeeping Mandate
A number of Wall Street corporations have been hit with hefty fines over $2.5 bi...
US CFTC orders crypto exchange FTX to pay $12.7 billion to customers
The highest recovery in CFTC history, FTX has been ordered by the Commodities Fu...
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