The CFTC Complaint alleges that from approximately January 2017 to the present, McDonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to ...
Specifically, the Complaint alleges that, from approximately April 2017 through the present, Defendants, who have never been registered with the CFTC in any capacity, have ...
Carter and Slobodnik told prospective and actual participants that Blue Guru would use their money to trade futures, including the Dow Jones E-mini and the ...
I very much welcome this letter from Senators Roberts and Stabenow. I am very grateful to them for their strong support of the CFTC and ...
One thing is certain: ignoring virtual currency trading will not make it go away. Nor is it a responsible regulatory strategy. The CFTC has an ...
To address the negative impacts on FCM net capital, you have requested a no-action position to allow an FCM to exclude a deferred tax liability ...
CFTC shares the RED List with other government regulators, the media, consumer groups, industry participants, self-regulatory organizations, exchanges, and industry associations.
No-action letter extending the time-limitation contained in an alternative compliance framework available to certain affiliated counterparties pursuant to Commission regulation 50.52(b)(4)(ii)-(iii), extending the time-limitation permitting ...
No action letter extending relief from section 2(h)(8) of the Commission Exchange Act for any eligible affiliate counterparty that executes a swap transaction with another ...
I have said consistently that virtual currencies are unlike any commodity that the CFTC has dealt with in the past, and I know they pose ...