CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status

Exchanges and broker-dealers looking to lure customers will naturally take all reasonable steps to appear reputable and transparent. But som...

CFTC Commissioner Proposes National Fraud Registry to Mitigate Financial Crime Damage

In response to the growing threat of financial crime, Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero has ...