Tag: CFTC

Discover insights into the Commodity Futures Trading Commission (CFTC) and its regulatory oversight of U.S. derivatives markets. Learn about the CFTC’s role in promoting transparency, enforcing anti-fraud measures, and adapting to challenges in futures, options, and swaps trading.

Credit Unions Should Become More Proactive on Business Banking

Fintech Partnerships Pose Strong Risks for Banks, Says FDIC

by Wesley Grant

April 10, 2024

Digital banking has become an expectation for consumers, prompting banks to partner with fintech companies to meet this growing demand. ...

Binance Suspends Visa Card Services in Europe

by Connie Diaz De Teran

October 25, 2023

Binance is no longer offering its Visa debit card services within the European Economic Area (EEA). Binance Visa debit card ...

Biden Administration Calls for 30% Tax on Cryptocurrency Mining’s Electricity Use

by Craig Lancaster

May 3, 2023

As the cryptocurrency industry awaits a legal framework from Congress—two House committees are now collaborating in an effort to bring ...

Regulating Crypto in 2023

by Josh Einis

December 21, 2022

A recent WSJ article provides ideas about how crypto can be regulated to prevent further implosions of crypto marketplaces like ...

Cultivating a Culture of Compliance to Support Business Growth

by Michael Fasanello, JD

December 27, 2021

Cryptocurrencies' key properties are pseudo-anonymity and decentralization. Nevertheless, these capabilities such as improved anonymity also support illegal activities often including ...