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CFTC Staff Issue Advisory on Criteria for Referrals to the Division of Enforcement

The staff of the US Commodity Futures Trading Commission (CFTC or Commission) on April 17, 2025 issued an advisory outlining the criteria the agency’s Market Participants Division, Division of Clearing and Risk, and Division...more

CFTC Enforcement Replaces Previous Cooperation Guidance With New Mitigation Credit Matrix

The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) recently issued an advisory revoking prior guidance for its staff in recommending enforcement resolutions (the Advisory) and...more

Executive Order Aims to Strengthen US Leadership in Digital Financial Technology

President Donald Trump on January 23, 2025 issued an executive order that outlines the new administration’s commitment to strengthening US leadership in the digital asset space (the Executive Order). The Executive Order...more

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