CFTC enhances market oversight with advanced surveillance technology from Nasdaq, improving fraud detection and regulatory compliance in traditional and digital markets.
标签： market oversight
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SEC Charges TrustToken and TrueCoin Over Stablecoin Fraud
The SEC has charged TrustToken and TrueCoin for defrauding investors related to their stablecoin programs, highlighting the importance of transparency and regulatory compliance in the cryptocurrency market.
Leadership Change at CFTC: New Director of Market Oversight
Chairman Tarbert announces Dorothy DeWitt as new director of CFTC’s Division of Market Oversight, focusing on digital currency regulation.
Matthew Kulkin Steps Down as CFTC DSIO Director
Matthew Kulkin, Director of CFTC’s DSIO, announces his departure, reflecting on his achievements and future implications for the agency.
CFTC Examination Priorities for 2019: Key Insights
Explore the CFTC’s examination priorities for 2019, focusing on market integrity, risk management, and compliance.