WebMar 17, 2024 · The CFTC is expected to continue regulating cryptocurrencies as coming within the definition of a "commodity" under the Commodity Exchange Act ("CEA") and bringing enforcement actions against cryptocurrency traders and exchanges, as it has done since 2015. 35 In 2024, the CFTC brought a record seven actions involving digital … Web5 hours ago · In proposing these rules, NHTSA has considered other Federal whistleblower programs, including the Securities and Exchange Commission's (SEC) rules to implement section 21F of the Securities Exchange Act of 1934 at 17 CFR 240.21F–1 through 240.21F–17 and the Commodities Future Trading Commission's (CFTC) rules to …
Virtual Currencies, Manipulation, Cooperation, and More: CFTC ...
Web5 hours ago · In proposing these rules, NHTSA has considered other Federal whistleblower programs, including the Securities and Exchange Commission's (SEC) rules to … WebThe CFTC's Whistleblower Program provides monetary incentives to individuals who report possible violations of the Commodity Exchange Act that lead to a successful enforcement action, as well as privacy, … indian flour gluten free
SEC And CFTC Enforcement Priorities Under The New Administration ...
Web2 days ago · The CFTC appreciates the assistance of the Department of Justice, Fraud Section. ... to the Division of Enforcement via a toll-free hotline 866-FON-CFTC (866-366-2382), file a tip or complaint online, or contact the CFTC Whistleblower Office. Whistleblowers are eligible to receive between 10 and 30 percent of the monetary … WebMay 27, 2024 · The Division of Enforcement of the Commodity Futures Trading Commission issued a memorandum on May 20, 2024, providing guidance regarding the factors the Division considers when recommending civil monetary penalties to the Commission for violations of the Commodity Exchange Act, as amended, or CFTC’s … WebDec 7, 2024 · Quiet CFTC enforcement year. As to be expected in light of the transition year, 2024 has been a relatively quiet year for the CFTC Division of Enforcement. Significant cases involved price manipulation and misappropriation of confidential information in the energy markets. Based on resolutions of pending matters and new … indian flour atta