The Commodity Futures Trading Commission has announced DJ Hennes as the new director of its Market Participants Division. His background includes extensive experience in financial services, governance, and crypto assets.
Комиссия по торговле товарными фьючерсами США (CFTC) опубликовала новую политику по сотрудничеству, которая поощряет добровольное сообщение о нарушениях и сотрудничество с регулятором.
The CFTC has released a new staff advisory outlining its approach to cooperation and self-reporting in enforcement cases, aiming to promote transparency and fair treatment.
Комиссия по торговле товарными фьючерсами США (CFTC) объявила о награждении пяти информаторов на сумму более $8 миллионов за предоставленную информацию, которая помогла пресечь мошенническую схему.
The Commodity Futures Trading Commission has awarded more than $8 million to five whistleblowers whose information helped resolve a fraudulent scheme. This underscores the importance of whistleblower programs in maintaining market integrity.
Комиссия по торговле товарными фьючерсами США (CFTC) отменяет политику, которая запрещала принимать урегулирования, если сторона продолжает отрицать обвинения. Это расширяет возможности для более гибких решений в регулировании.
The Commodity Futures Trading Commission has reversed a long-standing policy that prevented accepting settlement offers if the defendant denied the allegations. This change aligns the CFTC with other federal agencies and may lead to more efficient resolution of enforcement cases.
The Commodity Futures Trading Commission has published a proposal to amend its whistleblower rules, aiming to improve transparency and efficiency in handling claims. The new rules include a presumption for awards of $5 million or less, modeled after SEC regulations.
The Commodity Futures Trading Commission has ordered Netrios LP Ltd. and Red Acre Ltd. to pay a total of $2.5 million for facilitating illegal leveraged retail commodity transactions involving US customers. Both firms must cease their unlawful activities.