In other news from last month, we found out that Brian Quintenz was nominated by President Trump to serve as the next CFTC Chair. See our synopsis on Quintenz below. If and when Quintenz is confirmed—TBD on when the Senate...more
3/3/2025
/ Banking Sector ,
CFTC ,
Coinbase ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Actions ,
Executive Orders ,
FDIC ,
Federal Trade Commission (FTC) ,
Financial Institutions ,
Fraud ,
OCC ,
Securities and Exchange Commission (SEC) ,
Trump Administration
On July 11, 2018, pursuant to a Presidential Executive Order, the Department of Justice announced the formation of a new multi-agency task force on Market Integrity and Consumer Fraud that will focus on combating consumer and...more
7/17/2018
/ Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Fraud ,
Cooperation ,
Corporate Fraud ,
Cyber Crimes ,
Department of Justice (DOJ) ,
Digital Currency ,
Executive Orders ,
Federal Agency Taskforce ,
Federal Trade Commission (FTC) ,
Financial Crimes ,
Financial Services Industry ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Trump Administration