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Focus on Fintech: Stablecoins: Some Recent US Regulatory Developments

USA - January 25 2022 During the past six months, the US Treasury, the US banking agencies, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading…

Brian Barrett, Brian L. Rubin

Stablecoins: some key regulatory and enforcement initiatives of US regulators

USA - January 20 2022 During the past few months, the US Treasury, the US banking agencies, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading…

Brian Barrett, Brian L. Rubin

NFA proposes proficiency requirements for Swap APs

USA - March 18 2019 On March 5, 2019, the National Futures Association (NFA) submitted to the Commodity Futures Trading Commission (CFTC or Commission) proposed…

Alexander S. Holtan, Alfredo I.P. Hwang, Raymond A. Ramirez

Federal judge finds in favor of defendants Donald Wilson and DRW Investments, LLC in market manipulation case brought by the CFTC

USA - December 5 2018 On November 30, 2018, nearly two years after the trial concluded, the US District Court for the Southern District of New York found in favor of…

Gregory S. Kaufman, Meghan R. Gruebner

CFTC takes steps to increase regulatory oversight of virtual currency markets

USA - May 24 2018 On May 21, 2018, the Commodity Futures Trading Commission (CFTC) announced two actions intended to increase surveillance of virtual currency markets…

Gregory S. Kaufman