Traders on prediction markets narrowly favour a Trump victory over Harris next month
Derivatives regulator sets basic standards amid concerns about greenwashing and ineffective offsets
Barf bags ready
Involvement by Interactive Brokers and Susquehanna boosts finance-related event contracts
Commodities trading house was accused of manipulating a fuel oil benchmark and possessing ‘improperly obtained’ inside information
The CFTC’s veerrrry broad definition
Heifty stuff, even in a bull market
CFTC commissioner says crypto groups should ‘take the hint’ after penalty designed to bring ‘order and structure’
CFTC proposes standards for voluntary carbon credit derivatives
Inside the fight over political betting, which remains a taboo in the US
CFTC says political-control contracts offered by futures market would be ‘contrary to the public interest’
Wells Fargo and BNP Paribas among those penalised by SEC and CFTC for record-keeping ‘failures’
CFTC chair sets out probably his ‘most significant case’ yet brought against crypto markets
Chief executive Changpeng Zhao also named in regulator’s complaint that seeks fines and an injunction
Regulators need to scrutinise tech vendors and other digital companies far more closely
Apart from the CFTC, regulatory agencies have a strong agenda to improve the protection of investors and markets
Federal prosecutor says Caroline Ellison and Gary Wang are co-operating as crypto entrepreneur is extradited to US
The criminal and civil charges as three markets regulators bear down on the golden boy of the industry
Pwned by Sam Bankman-Fried
Goldman Sachs quizzes former regulators Clayton and Massad on how best to clean up the mess
Proposal before CFTC is part of new wave of products targeting everyday investors
Letter warns that rather than delivering environmental benefits, the promised emissions claims may be ‘fraudulent’
Top US financial regulators call for new laws to cover digital assets such as bitcoin
Use of WhatsApp and other messaging channels has become widespread during the pandemic
SEC investigation sparks questions about how banks monitor communications in an era of disappearing messages
