Page 2 - Commodity Pool News Today

May 2022 Crypto Enforcement Actions Roundup blog where we discuss the regulatory guidance and jurisdiction of federal and state agencies for crypto enforcement matters including; SEC, Department of Treasury,CFTC,DOJ, and Financial Crimes Enforcement Network

In May, we saw a slower month for crypto enforcement actions by state and federal regulators.

Federal Court Ordered Cox to Pay Over $900,000 in Restitution and Penalties in Prior CFTC Fraud Action.

<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois, charging </span><span>Sam Ikkurty a/k/a Sreenivas I Rao (Ikkurty) </span><span>of Portland, Oregon,</span><span> Ravishankar Avadhanam </span><span>of Aurora, Illinois,</span><span> and Jafia LLC, ...

/PRNewswire/ -- The Strategic Funds LLC, an alternative investment management firm based in Dorado, Puerto Rico, today announced the launch of The Strategic...

Palm Beach Gardens, Florida (PRWEB) January 13, 2022 -- Volatility Shares LLC, the Florida-based sponsor of two upcoming VIX-linked ETFs, announced today the

Advertisement And One More Thing: The NFA Adopts Rules Establishing CPO Notice Filing Requirements when a CPO is Unable to Fulfill its Obligations to Participants Tuesday, April 27, 2021 Compliance Rule 2-50: CPO Notice Filing Requirements (Interpretive Notice). 1 The Interpretive Notice details how a commodity pool operator (CPO Member) can comply with newly adopted Compliance Rule 2-50 (the Rule). 2 The Rule and Interpretive Notice detail the circumstances under which a CPO Memb...

Introduction Compliance Rule 2-50: CPO Notice Filing Requirements (Interpretive Notice). 1 The Interpretive Notice details how a commodity pool operator (CPO Member) can comply with newly adopted Compliance Rule 2-50 (the Rule). 2 The Rule and Interpretive Notice detail the circumstances under which a CPO Member must file a notice with the NFA because a commodity pool (or exempt commodity pool) may not be able to fulfill its participant obligations. Prompt notification must be given to the NFA ...

Monday, December 21, 2020 Executive Summary As one of the regulators engaged in the cryptocurrency space, the U.S. Commodity Futures Trading Commission (CFTC) has been bringing enforcement actions against virtual currency market participants, including traders, issuers, exchanges, and service providers. From January 1, 2015, to June 30, 2020, the CFTC brought 19 such actions. Of the 19 actions between 2015 and Q2 2020, 14 were litigated in U.S. district courts. The other five were res...