self-reporting

CFTC Prioritizes Self-Reporting and Cooperation in Crypto Enforcement

CFTC Prioritizes Self-Reporting and Cooperation in Crypto Enforcement

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...