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US Blockchain Enforcement and Litigation Update

Dechert LLP
USA
June 28 2018

Government enforcement and private litigation drive important developments in cryptocurrencies, initial coin offerings and blockchain-related digital

NFA Proposes Amendments to Compliance Rule 2-9(c) and Interpretive Notice: Compliance Rule 2-9: FCM and IB Anti-Money Laundering Program

Katten Muchin Rosenman LLP
USA
June 22 2018

On June 15, the National Futures Association (NFA) submitted to the Commodity Futures Trading Commission proposed amendments to NFA Compliance Rule

CFTC Proposes Amendments to Swap Dealer De Minimis Exception: CFTC Proposes Rule to Amend the De Minimis Exception to the Definition of “Swap Dealer” and Requests Comments Regarding Further Potential Changes

Sullivan & Cromwell LLP
USA
June 12 2018

On June 4, 2018, the Commodity Futures Trading Commission voted 2-1, along party lines, to propose a rule (the "Proposed Rule") amending the

US state and federal regulators to co-ordinate fight against crypto fraud

Hogan Lovells
USA
May 30 2018

On the same day last week the North American Securities Administrators Association (NASAA) announced "Operation Cryptosweep", a

Recent Virtual Currency Actions by the CFTC and State Regulators

Sullivan & Cromwell LLP
USA
May 29 2018

CFTC Staff Issues Advisory for Exchanges and Clearinghouses Listing Virtual Currency Derivatives and Announces Agreement for Information Sharing with

CFTC and NASAA Sign Information Sharing Agreement

Katten Muchin Rosenman LLP
USA
May 25 2018

On May 21, the Commodity Futures Trading Commission announced that it had signed a mutual cooperation agreement with the North American Securities

Commodity Exchanges in Tanzania

Clyde & Co LLP
USA
May 25 2018

TMX is set to be the first commodity exchange in Tanzania, with a key focus on agricultural commodities. According to the National Bureau of

CFTC, NASAA enter cryptocurrency, fraud information sharing partnership; CFTC releases virtual currency derivative guidance

Buckley Sandler LLP
USA
May 23 2018

On May 21, the U.S. Commodity Futures Trading Commission (CFTC) announced it had signed a mutual cooperation agreement with the North American

Second Circuit Finds Commodity Exchange Act Claims Based On Korea Exchange Futures Contracts Adequately Pleaded Under Morrison’s “Domestic Transactions” Test

Shearman & Sterling LLP
USA
May 15 2018

In a March 29, 2018 decision, amended on May 9, 2018, the United States Court of Appeals for the Second Circuit vacated the dismissal of claims

Commodity Trading Firm Sanctioned US $2 Million by CFTC for Various Offenses Related to Cotton Trading Including Violating Speculative Position Limits

Katten Muchin Rosenman LLP
USA
May 6 2018

Glencore Grain B.V. And Glencore Ltd. collectively agreed to pay a fine of US $2 million to settle charges by the Commodity Futures Trading

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