On February 25, 2025, the CFTC’s Division of Enforcement issued a new advisory detailing how it will evaluate companies’ self-reporting, cooperation, and remediation and reduce penalties ...

On April 4, 2025, the CFTC's Division of Market Participants issued No-Action Letter 25-09 regarding the controversial Pre-Trade Mid-Market ...

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“I do think, in many cases, it will reduce penalties overall,” said Brian Young, director of the CFTC’s enforcement division. Trump tapped Brian Quintenz, a former CFTC commissioner who is ...

The Securities and Exchange Commission and the Commodity Futures Trading Commission are ... a shift in how firms and individuals pay fines. “Penalties — remedies in general, but penalties ...

The Commodity Futures Trading Commission said it would give companies that voluntarily report potential misconduct more ...

If approved, Gemini would be required to pay a $5-million civil monetary penalty and be enjoined from “making false or misleading statements” to the CFTC. The civil case filed against Gemini ...

In July 2022, Coinbase Derivatives also launched margined futures contracts for several major cryptocurrencies, including ...

In a letter sent to the CFTC, the Tennessee Sports Wagering Council — the state’s regulator for sports betting — expressed ...

Coinbase Institutional files with CFTC to launch XRP futures trading on April 21, expanding regulated crypto derivatives ...