enforcement

Cryptocurrency is already under extreme regulatory fire. Recently, the Quarterly Review repository—created by Code for America and developed in collaboration with the Tennessee Department of Transportation—has been used by many states. This isn’t just about anti-slapping wrist; it’s about setting tangible lines in the sand and ensuring crypto businesses are...

On April 8, 2025, Acting Chairman Caroline D. Pham issued release 9063-25. This report describes a major reshaping of the Division of Enforcement at the Commodity Futures Trading Commission (CFTC). The release draws attention to the important role self-reporting and timely cooperation played in resolving noncompliance matters. Specifically, it aims...