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  • LedgerX Approved by CFTC as First Derivatives Clearing Organization for Fully Collateralized Swap Contracts Potentially Settling in Bitcoin
  • SEC Declines to Prosecute Issuer of Digital Tokens That Violated US Securities Laws
  • Bitcoin Exchange and Operator Charged With Money Laundering
  • CFTC Settles With Alleged Spoofer Two Years After CME Group Exchanges First Resolved Disciplinary Actions for Same Conduct
  • Trader Settles COMEX Disciplinary Actions for Failure to Supervise Employee's Purported Spoofing Activity
  • Four Broker-Dealers Agree to Pay Aggregate Fine of US $4.75 Million to FINRA and Various Exchanges for Allegedly Violating SEC Market Access Rule
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