SEC Charges Three Purported Crypto Asset Trading Platforms And Four Investment Clubs With Scheme That Targeted Retail Investors On Social Media - Defendants Misappropriated $14 Million From Retail Investors Using Fake Trading And Fake Offerings

23rd December 2025

Michael Selig Sworn In As 16th CFTC Chairman

22nd December 2025

New Zealand Financial Markets Authority Board Appointments

22nd December 2025

OCC Congratulates Mike Selig On Confirmation As CFTC Chairman

7th January 2026

Acting CFTC Chairman Caroline D. Pham Announces Departure From CFTC

22nd December 2025

Acting CFTC Chairman Pham Announces New Member Of Global Markets Advisory Committee’s Digital Asset Markets Subcommittee

22nd December 2025

CFTC Swaps Report Update

22nd December 2025

FinCEN Announces Data-Driven Border Operation To Address Potential Money Laundering - Operation Enabled By U.S. Department Of The Treasury Secretary Bessent’s Push For Technology Modernization

22nd December 2025

New York Governor Hochul Signs Nation-Leading Legislation To Require AI Frameworks For AI Frontier Models - The RAISE Act Requires Transparency, Reporting By Powerful Frontier AI Model Developers For Incidents Of Critical Harm - Creates A New Oversight Office Within The Department Of Financial Services To Ensure AI Frontier Model Transparency

22nd December 2025

Report From FINRA Board Of Governors Meeting – December 2025 - Board Approved 2026 Budget, Rule Proposals For Electronic Delivery And Customer Protection From Financial Exploitation

22nd December 2025