We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Clear all

Refine your search

Content type

Tags

Author

16 results found

Article

Thompson Coburn LLP | USA, Global | 24 Jan 2019

Virtual currency market trends and regulation in the USA

A structured guide to virtual currency market trends and regulation in the USA

Article

Thompson Coburn LLP | USA, Global | 24 Jan 2019

Virtual currencies in the USA

A structured guide to virtual currency laws in the USA

Article

Thompson Coburn LLP | USA, Global | 24 Jan 2019

Virtual currencies: fraud and money-laundering issues in the USA

A structured guide to fraud and money-laundering issues involving virtual currencies in the USA

Article

Thompson Coburn LLP | USA | 16 Jul 2018

Lucia v. SEC: With Janus and Wayfair, a herald of further challenges to administrative enforcement and rulemaking?

June 21, 2018, may turn out to be a landmark day in the annals of the effort to dismantle the administrative state. On that date, the U.S. Supreme

Article

Thompson Coburn LLP | USA | 12 Oct 2017

What’s the current landscape for CFTC cryptocurrency regulation?

As cryptocurrencies such as Bitcoin enter the mainstream, entrepreneurs are exploring business models that may depend on compliance with regulatory

Article

Thompson Coburn LLP | USA | 21 Sep 2016

Was that trader really 'spoofing'? Focus on the statute’s words, not the regulator’s claims

Can trading pursuant to an algorithmic program properly be found to constitute “spoofing” in violation of CEA Section 4c(a)(5)(C): What constitutes

Article

Thompson Coburn LLP | USA | 15 Sep 2016

Can a futures brokerage firm pay trailing commissions to an inactive AP or his estate?

Can a futures commission merchant (FCM) or other commodity futures industry registrant pay trailing commissions to a former associated person (AP)

Article

Thompson Coburn LLP | USA | 30 Mar 2016

Commodities traders, know thyself: Are you a pool or prop shop?

Do you trade commodity futures, options or swaps with a partner or a group of partners? If so, you need to know if your business model is properly

Article

Thompson Coburn LLP | USA | 7 Jan 2016

CFTC rule change brings record-keeping relief for commodity dealers and end-users

Aiming to reduce needless regulatory costs on America's farmers, grain elevators and other commercial end-users of the commodity markets, the U.S

Previous page 1 2