GRIP2 min read
Jean Hurley19 min listen
GRIP2 min read
A whistleblower can submit information:
In order to be eligible for an award in connection with the whistleblowing the whistleblower must declare under penalty of perjury that the information submitted is ture and correct to the best of their knowledge and belief.
The whistleblower’s identity must be disclosed and verified prior to the payment of the award.
Kalshi is spearheading a legal battle to expand access to online betting, with support from some in Trump’s circle.
The Financial Times10 min read
Our in-brief roundup of notable stories from the last week.
GRIP2 min read
Six major banks agreed to pay penalties to resolve compliance violations, most of them receiving maximum cooperation credit.
Julie DiMauro2 min read
A recent joint staff statement underscores that digital assets can be traded on regulated venues under existing frameworks.
Alexander Barzacanos1 min read
CFTC clarifies pathway for offshore exchanges to serve US traders under FBOT registration.
Alexander Barzacanos1 min read
The upgrade comes as the agency anticipates increased regulatory power over digital assets.
Alexander Barzacanos1 min read
Our in-brief roundup of notable stories from the last week.
GRIP2 min read
A judge imposed trading bans, restitution, and civil penalties on unregistered commodity pool operator GDLogix and its founder after years of apparent misconduct and legal delays.
Alexander Barzacanos1 min read