The CFTC and the DOJ both now pursue enforcement actions against trading in commodities based on misappropriation of confidential information.
Among the many changes resulting from the Dodd-Frank Wall Street Reform and...more
3/11/2021
/ CFTC ,
Commodities ,
Confidential Information ,
Department of Justice (DOJ) ,
Dodd-Frank ,
Enforcement ,
Enforcement Actions ,
Enforcement Authority ,
Insider Trading ,
Misappropriation ,
Strategic Enforcement Plan
The proposed interpretation would further clarify the CFTC’s jurisdiction over virtual currency platforms that facilitate retail commodity transactions.
On December 15, 2017, the US Commodity Futures Trading Commission...more
The action reflects the CFTC’s expanded jurisdiction and provides further clarity on what constitutes “actual delivery” in cryptocurrency trading.
On June 2, 2016, the US Commodity Futures Trading Commission (CFTC)...more