20 Dec, 2023 CFTC Settles Enforcement Action Against Commodity Trading Firm for Alleged Fraud in Connection with Physical Commodity Trading Only – No Derivatives By Dan Davis Carl Kennedy Emphasizing its broad authority over fraud solely in connection with commodities – not just fraud in connection with derivatives...
11 Sep, 2023 US Court Holds DeFi Developer Cannot Be Held Liable for 3d Party Bad Actors; A Week Later, CFTC Suggests Contrary View Over One Commissioner’s Dissent By Dan Davis A developer and financial backers of a renowned decentralized finance protocol cannot be held liable to private litigants for the...