The CFTC Division of Enforcement recently released its 2024 results, trumpeting its focus on large crypto matters that generated big headlines and even bigger recoveries, but resulted in a significant decline in total...more
12/18/2024
/ Bribery ,
CFTC ,
Commodity Exchange Act (CEA) ,
Commodity Pool ,
Cryptocurrency ,
Digital Assets ,
Disgorgement ,
Dodd-Frank ,
False Reporting ,
Misappropriation ,
Ponzi Scheme ,
Recordkeeping Requirements ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
Unfair or Deceptive Trade Practices ,
Whistleblowers