On December 4, 2024, the CFTC's Division of Enforcement ("Division") released its enforcement results for Fiscal Year 2024. The results reflected an all-time high for monetary relief, mainly from its resolution of off-channel...more
12/11/2024
/ Anti-Money Laundering ,
Commodity Exchange Act (CEA) ,
Corporate Counsel ,
CTFC ,
Department of Justice (DOJ) ,
Digital Assets ,
Disgorgement ,
Enforcement ,
Fraud ,
Know Your Customers ,
Penalties ,
Restitution ,
Whistleblowers