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Caroline D. Pham
CFTC’s Recent Revisions to Reporting Rules for Futures, Options and Swapsjdsupra.com
CFTC’s Updated Large Trader Report Rule Leaves Important Questions Unansweredjdsupra.com
The CFTC’s Large Trader Rules Get a Makeoverjdsupra.com
- ICFTC’s approach in KuCoin suit may infringe on SEC’s authority, Commissioner saysinvezz.com
- CCaroline Pham: Supportive Regulation at the CFTCcoindesk.com
CFTC Resuscitates Version of MLB’s Former 'Neighborhood Play' to Sue Principal of Defunct Crypto-Asset Entity Voyager as a Commodity Pool Operatorjdsupra.com
Fight Over Political Event Futures Contracts Remains Contentiousjdsupra.com
Troutman Pepper Weekly Consumer Financial Services Newsletter - September 2023 # 2jdsupra.com
CFTC Further Expands the Definition of CTAjdsupra.com
US regulatory clarity has begun in court after Ripple win: CFTC commissionercointelegraph.com
Crypto regulation: Does SEC Chair Gary Gensler have the final say?cointelegraph.com
Regulation by Enforcement in the Digital Assets Spacejdsupra.com
Federal Cryptocurrency Enforcement in 2023jdsupra.com
CFTC and SEC Issue Guidance on Security-Based Swaps and Fraud in OTC Swap Disclosuresjdsupra.com
Dragonchain Sued by SEC Amidst Crypto Crackdown – Charged with Illegal Unregistered Securities Offeringsjdsupra.com
DAOs in CFTC’s Enforcement Crosshairsjdsupra.com
SEC v. Wahi: An Enforcement Action Impacting the Broader Crypto/Digital Assets and Investment Management Industriesjdsupra.com
CFTC Finalizes Rule Regarding LIBOR Transition Clearing Requirement Determination for Certain Interest Rate Swapsjdsupra.com
SEC Brings First-Ever Insider Trading Action Involving Digital Assets in Parallel Civil Suit to SDNY’s Criminal Indictmentjdsupra.com
Forbes reports that Every U.S. Crypto Exchange is being Investigated by the SECjdsupra.com
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