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Tag: CFTC

CFTC Reaffirms Support for Crypto Asset Trading Facilitation in the US

Understanding the Regulatory Landscape for Cryptocurrency Trading Highlights: CFTC advocates for a supportive framework for cryptocurrency trading in the US.The...

Binance CEO exits after pleading guilty to money laundering charges

Binance Guilty Plea: Binance Holdings, operating Binance.com, pleads guilty to US federal charges: anti-money laundering (AML), unlicensed money...

CFTC: Fines Goldman Sachs $15 Million for Violating Swap Business Conduct Standards

CFTC: Fines Goldman Sachs $15 Million for Violating Swap Business Conduct Standards CFTC has issued an order against Goldman...

CFTC: Creates Office of Technology Innovation

CFTC: Creates Office of Technology Innovation CFTC is to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets...

CFTC: Orders Morgan Stanley Capital Services LLC to Pay $5 Million

Announced that it has filed and settled charges against Morgan Stanley Capital Services LLC a provisionally registered swap...